Lists › OFAC SDN › ofac_sdn-58388
HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58388.
Programs
Names and aliases
| HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | primary |
Identifiers
| Tax ID No. | 4640121690 | Turkey |
| Registration Number | 402922 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Balance Gunesli D:11, Tasocagi Yolu Caddesi NO: 19-2 Mahmutbey Mahallesi Bagcilar 34218 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.