Lists › OFAC SDN › ofac_sdn-54890
WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54890.
Programs
Names and aliases
| WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI | primary |
Identifiers
| Trade License No. | 1008526 | Turkey |
| Registration Number | 1502133 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Esentepe Mah. Buyukdere Cad. Loft Residence No: 201 Ic Kapi No: 40 Sisli Istanbul Turkey |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
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.