Lists › OFAC SDN › ofac_sdn-54610
GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54610.
Programs
Names and aliases
| GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI | primary |
Identifiers
| Trade License No. | 326324-5 | Turkey |
| Registration Number | 1316516 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Atakent Mh. 221 Sk. Rota Office Sit. A Blk No 3/1/17 Kucukcekmece Istanbul Turkey |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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.