MULBERRY PROJE YATIRIM ANONIM SIRKETI OFAC sanctioned

Organization · TR · program US-VEN · view on treasury.gov ↗

Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

Key facts

OFAC UID: 136837213
Type: Organization
Sanctions program: US-VEN
Country: TR
Aliases tracked: 2

Aliases / AKAs

Mulberry Proje Yatirim (a.k.a.)
Mulberry Proje Yatirim A.S. (a.k.a.)

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