LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI SDN — Treasury
Why on the list
(Linked To: HIN YUN TRADING COMPANY LIMITED)
Programs
IFSRNPWMD
Key facts
- CSL entity number
- 56283
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- TR
- Aliases tracked
- 0
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