ALPTECH MAKINA SANAYI LIMITED SIRKETI SDN — Treasury
Why on the list
(Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD)
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 48947
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- TR
- Aliases tracked
- 3
Aliases / AKAs
- ALPTECH MACHINERY AND INDUSTRY LTD CO
- ALPTECH MACHINERY & INDUSTRY LTD CO
- ALPTECH MACHINERY INDUSTRY LTD CO
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗