Lists › OFAC SDN › ofac_sdn-56291
ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56291.
Programs
Names and aliases
| ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI | primary |
Identifiers
| Registration Number | 926966-0 | Turkey |
| Istanbul Chamber of Comm. No. | 960442 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Oruc Reis Mah. Tekstil Kent Caddesi A22/IO-A/29 Esenler Istanbul 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.