Lists › OFAC SDN › ofac_sdn-56901
STAREX DIS TICARET KIMYA ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56901.
Programs
Names and aliases
| STAREX DIS TICARET KIMYA ANONIM SIRKETI | primary |
Identifiers
| Registration Number | 16189 | Turkey |
| Tax ID No. | 7810825214 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | No: 20/2 Yenisehir Mahallesi Maresal Cakmak Caddesi Iskenderun Hatay 31200 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.