Lists › OFAC SDN › ofac_sdn-57391
EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57391.
Programs
Names and aliases
| EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY | primary |
Identifiers
| Trade License No. | 488350-5 | Turkey |
| Registration Number | 1483400-0 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Asik Veysel Neighborhood, Talatpasa Avenue, Orkide Residential Complex, B 17 No: 5A, Suite No: 01, Esenyurt Istanbul Turkey |
Remarks (as published)
(Linked To: PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK 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.