Lists › OFAC SDN › ofac_sdn-54840
GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54840.
Programs
Names and aliases
| GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI | primary |
| GREEN ENERGY CHEMICALS | alias (strong) |
Identifiers
| Registration Number | 4110923027 | Turkey |
| Central Registration System Number | 0411092302700001 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | KOZAN Industrial Area, Guneri Mahallesi OSB 8 Sokak No: 7 Kozan Adana Turkey; SEBA Boulevard D Blok Ayazaga Mah. Mimar Sinan Sokak No: 21 Sariyer Istanbul Turkey |
Remarks (as published)
(Linked To: MILAVOUS GROUP LTD)
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.