Lists › OFAC SDN › ofac_sdn-56283

LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56283.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	Türkiye
Addresses	Agri 04400 Turkey

Remarks (as published)

(Linked To: HIN YUN TRADING COMPANY LIMITED)

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.