EDİSA DIŞ TİCARET LİMİTED ŞİRKETİ
Sanctioned entityTurkey. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 20 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Jun 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 54324treasury.govofac.treasury.gov
Connections1
Other links1
- Rayan Roshd Afzar CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers11
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 175445-5 | |
| ID number | 3240825875 | |
| ID number | 0324082587500001 | |
| ID number | 1165227 | |
| Registration number | 175445-5 | |
| Registration number | 1165227 | |
| Tax number | 3240825875 | |
| Tax ID no | 3240825875 | Turkey |
| Registration number | 175445-5 | Turkey |
| Chamber of commerce number | 1165227 | Istanbul Chamber of CommerceTurkey |
| Turkish identification number | 0324082587500001 | Turkey |
Other names1
Also known as1
Addresses2
Barbaros Hayrettin Pasa Mah, Sehitler Cad.gumus, Rez. 8/189 Esenyurt Turkey
Barbaros Hayrettin Pasa Mah, Sehitler Cad.gumus, Rez. 8/189, Esenyurt
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