RAMOR GROUP SDN — Treasury

Specially Designated Nationals List · Entity · TR · view upstream ↗

Why on the list

(Linked To: TAVAN, Resit)

Programs

IFSRNPWMD

Key facts

CSL entity number: 22695
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: TR
Aliases tracked: 1

Aliases / AKAs

RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI

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