Lists › OFAC SDN › ofac_sdn-52246
ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52246.
Programs
Names and aliases
| ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI | primary |
| ARMIDA MAKINA IC VE DIS TIC LTD | alias (strong) |
Identifiers
| Registration Number | 377950 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | No: 25-28 Moda Pasaji Blok, Halkci Sokak Zeytinlik Mahallesi 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.