Lists › OFAC SDN › ofac_sdn-55900
DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55900.
Programs
Names and aliases
| DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI | primary |
Identifiers
| Registration Number | 425910 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | No: 9/7 Emek Mahallesi Biskek Caddesi Cankaya Ankara 06490 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.