Embargo/Entity Search/LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI

LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI

0LOW RISK

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Sanction History Preview

OFAC7 Jun 2026

OFAC SDN Update: 19056 new designations

Listed By

OFAC1 entry

Details

Last listed7 Jun 2026

Risk score0 / 100

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