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Klas Kimyasal Urunler Ticaret Limited Sirketi
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Klas Kimyasal Urunler Ticaret Limited Sirketi
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 20-Mar-2024
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Basic Information:
Designation Dates: 20-Mar-2024
Addresses: Molla Fenari Mah. Carsikapa Cad. Centilmen, Han No: 20 IC Kapi No: 96, Fatih, Istanbul, Turkey
Remarks: (Linked To: Gok Mahmut)
Profile Id: 48301
Countries: Turkey
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Molla Fenari Mah. Carsikapa Cad. Centilmen, Han No: 20 IC Kapi No: 96, Fatih, Istanbul, Turkey
Identifications:
Registration Number: 100889-8 (Turkey)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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