Lists › OFAC SDN › ofac_sdn-55894
ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55894.
Programs
Names and aliases
| ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI | primary |
Identifiers
| Registration Number | 349878-5 | Turkey |
Details
| Countries | |
| Addresses | D:205 Nidakule Kuzey Atasehir No:3 Barbaros Mahallesi Atasehir Istanbul 34746 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.