Lists › OFAC SDN › ofac_sdn-56290

OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56290.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	Türkiye
Addresses	Sarigul Mah Ishak Pasa Caddesi 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.