Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GELERI, Zeyneddin · Zeyneddin GELERI | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Mardin, Turkey | [sources] | |||
Nationality | not available | [sources] | |||
First name | Zeyneddin | [sources] | |||
Last name | GELERI | [sources] | |||
Address | c/o GELERI IMPORT EXPORT S.R.L. · c/o MEGA GROUP S.R.L. | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
c/o GELERI IMPORT EXPORT S.R.L. | - | |
c/o MEGA GROUP S.R.L. | - |