Lists › OFAC SDN › ofac_sdn-56288
INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56288.
Programs
Names and aliases
| INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI | primary |
| INTRO OTO YEDEK PARCA IMPORT EXPORT TRADE AND INDUSTRY LIMITED COMPANY | alias (strong) |
Identifiers
| Registration Number | 2668 | Turkey |
| Tax ID No. | 4781107436 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Ciftepinar Mah Buyuk Agri Caddes Agri 04400 Turkey |
Remarks (as published)
(Linked To: QIAN XI LONG TRADING CO 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.