PROFESYONELLER ELEKTRONIK SDN — Treasury

Specially Designated Nationals List · Entity · TR · view upstream ↗

Why on the list

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre)

Programs

SDGT

Key facts

CSL entity number: 23709
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: TR
Aliases tracked: 3

Aliases / AKAs

PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI
PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY
PROFESYONELLER ELEKTRONIK TICARET

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