Lists › OFAC SDN › ofac_sdn-56289
ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56289.
Programs
Names and aliases
| ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI | primary |
Identifiers
| Registration Number | 2759 | Turkey |
| Business Registration Number | 0079083747700001 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | 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.