Lists › OFAC SDN › ofac_sdn-56911
AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56911.
Programs
Names and aliases
| AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI | primary |
| AMON KIMYA VE MAKINE SAN. TIC. LTD. STI | alias (strong) |
Identifiers
| Registration Number | 12659 | Turkey |
| Tax ID No. | 7970344221 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Kat: 5 Daire: 20 5 Temmuz 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.