Lists › OFAC SDN › ofac_sdn-56896
DIAKO IC VE DIS TICARET ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56896.
Programs
Names and aliases
| DIAKO IC VE DIS TICARET ANONIM SIRKETI | primary |
Identifiers
| Registration Number | 237006 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | S Ofis, No: 5-48 Merkez Mahallesi Firuze Sokak Istanbul 34406 Turkey |
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.