SABATURK DIS TICARET ANONIM SIRKETI OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 2096630819
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- TR
- Aliases tracked
- 4
Aliases / AKAs
- SABATURK DIŞ TİCARET ANONİM ŞİRKETİ (a.k.a.)
- Sabaturk Foreign Trade Joint Stock Company (a.k.a.)
- Sabaturk Gayrimenkul Gelistirme Anonim Sirketi (a.k.a.)
- Sabaturk Real Estate Development Joint Stock Company (a.k.a.)
Run full KYC screen
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