Loris Turizm Organizasyon Ithalat Ve Ihracat Limited Sirketi

On the SDN listEntityNPWMDIFSR

Loris Turizm Organizasyon Ithalat Ve Ihracat Limited Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Agri 04400, Turkey

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 6091328358 (Turkey); Registration Number 2819 (Turkey); Linked To: HIN YUN TRADING COMPANY LIMITED.