Lists › OFAC SDN › ofac_sdn-54324
EDISA DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54324.
Programs
Names and aliases
| EDISA DIS TICARET LIMITED SIRKETI | primary |
Identifiers
| Tax ID No. | 3240825875 | Turkey |
| Registration Number | 175445-5 | Turkey |
| Chamber of Commerce Number | 1165227 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Barbaros Hayrettin Pasa Mah Sehitler Cad.gumus Esenyurt Turkey |
Remarks (as published)
(Linked To: RAYAN ROSHD AFZAR COMPANY)
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.