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Ordu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbul

Ordu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbul is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Türkiye				[sources]
Full address	Ordu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbul				[sources]
City	Istanbul				[sources]
Street address	Ordu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli				[sources]
Last changed	2023-12-28	Last checked	2024-05-11	First seen	2023-12-28

Relationships

Located there
Name	Country
AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI · Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi	Türkiye

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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