OFAC UID 23709 · SDN · Entity
PROFESYONELLER ELEKTRONIK
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 9, 2018
Also known as
- PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI · a.k.a.
- PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY · a.k.a.
- PROFESYONELLER ELEKTRONIK TICARET · a.k.a.
Addresses
- Kecioren Ankara Turkey
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre)