Lists › OFAC SDN › ofac_sdn-51282
SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51282.
Programs
Names and aliases
| SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI | primary |
Identifiers
| Registration Number | 400335-5 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Ic Kapi No: 115, A Blok No: 1/1, Merdivenkoy Mah., Nur Sk., Kadikoy 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.