Lists › OFAC SDN › ofac_sdn-51175
MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51175.
Programs
Names and aliases
| MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI | primary |
Identifiers
| Registration Number | 371341 | Turkey |
| Tax ID No. | 6121548759 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Gardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari Atasehir Istanbul Turkey |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.