Lists › OFAC SDN › ofac_sdn-56287
ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56287.
Programs
Names and aliases
| ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI | primary |
Identifiers
| Registration Number | 966 | Turkey |
| Tax ID No. | 0850089838 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Saray Yolu Bucagi No. 0 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.