Lists › OFAC SDN › ofac_sdn-51278
KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51278.
Programs
Names and aliases
| KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI | primary |
Identifiers
| Registration Number | 440504-5 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Ic Kapi No: 502 Blok No: 11 Yildirimlar Is Merkezi, Celiktepe Mah., Ismet Inonu Cad., Kagithane 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.