Royal Yapi Insaat Emlak Gida ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited Sirketi OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 400673112
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- TR
- Aliases tracked
- 1
Aliases / AKAs
- Royal Yapı İnşaat Emlak Gıda Ve Tekstil Ürünleri Turizm Sanayi Dış Ticaret Limited Şirketi (a.k.a.)
Run full KYC screen
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