Sanction catalogue
18.215.185.97
26.01.2021 15:18:46

ACL ITHALAT IHRACAT

List

Type Entity
List name OFAC
Programs (1) SDGT
Remark (Linked To: BAYALTUN, Ismail)

Names (4)

Last name/Name ACL ITHALAT IHRACAT
Full name/Name ACL ITHALAT IHRACAT
Type Undefined
Last name/Name ACL GSM IMPORT EXPORT
Full name/Name ACL GSM IMPORT EXPORT
Type Undefined
Quality Strong
Last name/Name ACL ITHALAT IHRACAT ISMAIL BAYALT
Full name/Name ACL ITHALAT IHRACAT ISMAIL BAYALT
Type Undefined
Quality Strong
Last name/Name ACL ITHALAT IHRACAT ISMAIL BAYALTUN
Full name/Name ACL ITHALAT IHRACAT ISMAIL BAYALTUN
Type Undefined
Quality Strong

Addresses (4)

Street Yusufpasa Mah Dunya Is Merkeri Ctr
City Sanliurfa
Country Turkey
Postal code 63000
Full address Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa, 63000, Turkey
Street 96 Earth Business Center, 2nd Floor
City Sanliurfa
Country Turkey
Full address 96 Earth Business Center, 2nd Floor, Sanliurfa, Turkey
Street No: 96 Dunya Is Merkezi 2 Kat
City Sanliurfa
Country Turkey
Full address No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey
Street Cengiz Topel Mah 2 Dun is Merk
Country Turkey
Region Sanliurfa
Full address Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, Turkey
Updated: 26.01.2021. 05:15
Description