ListsOFAC SDN › ofac_sdn-55000

ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55000.

Programs

IRAN-EO13846

Names and aliases

ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIprimary

Identifiers

Registration Number98100Turkey

Details

CountriesTürkiye Türkiye
AddressesEfe Tower Sitesi B Blok No:11B-6 Odunluk Mahallesi Liman Caddesi Bursa 16110 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.