Lists › OFAC SDN › ofac_sdn-56285
OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56285.
Programs
Names and aliases
| OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI | primary |
Identifiers
| Registration Number | 2859 | Turkey |
| Business Registration Number | 0694065456500001 | Turkey |
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.