Lists › OFAC SDN › ofac_sdn-56670
UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56670.
Programs
Names and aliases
| UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETI | primary |
Identifiers
| Tax ID No. | 8971008150 | Turkey |
| Business Registration Number | 1055686 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | 198, No:22-1 Atakoy 7-8-9-10 Kisim Mahallesi Bakirkoy Istanbul 34158 Turkey |
Remarks (as published)
(Linked To: OJE PARVAZ MADO NAFAR COMPANY)
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.