Lists › OFAC SDN › ofac_sdn-51244
REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51244.
Programs
Names and aliases
| REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI | primary |
Identifiers
| Registration Number | 463451 | Turkey |
| Tax ID No. | 7342165864 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | No: 1-16 Bahcelievler Mahallesi 274-1 Sokak Golbasi Ankara 06065 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.