Lists › OFAC 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
Names and aliases
| ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI | primary |
Identifiers
| Registration Number | 98100 | Turkey |
Details
| Countries | |
| Addresses | Efe 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.