Lists › OFAC SDN › ofac_sdn-58436
OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58436.
Programs
Names and aliases
| OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI | primary |
Identifiers
| Tax ID No. | 6481538546 | Turkey |
| Registration Number | 331353 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | D:257 No:82e Unalan Mahallesi Libadiye Caddesi Istanbul 34700 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.