Lists › OFAC SDN › ofac_sdn-51178
CBG TECH DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51178.
Programs
Names and aliases
| CBG TECH DIS TICARET LIMITED SIRKETI | primary |
Identifiers
| Registration Number | 380953 | Turkey |
| Tax ID No. | 2030783989 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | No:27/1 Zuhuratbaba Mahallesi, Sukran Ciftligi Sokak Bakirkoy 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.