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Organization

AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 3 sanctions listings.

Screen this subject

Summary

(also AMON KIMYA VE MAKINE SAN. TIC. LTD. STI)

(also AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI)

Sanctions and listings3

  • Listed
    6 Feb 2026

    Iran Sanctions - IRAN-EO13846

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13846 and block

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 56911treasury.govofac.treasury.gov

  • Listed
    25 Feb 2026
    Effective
    6 Feb 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Feb 2026
    Effective
    6 Feb 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Members and officers1

  • Mehmet OZSURENSanctionedDebarredExport controlled
    Principal Executive Officer
    Born 1 Sep 1960United KingdomTurkey

Identifiers6

IdentifierNumberIssued by
ID number7970344221
ID number12659
Registration number12659
Tax number7970344221
Tax ID no7970344221Turkey
Registration number12659Turkey

Other names2

Also known as2

Amon Kimya ve Makine San. Tic. Ltd. StiAMON KIMYA VE MAKINE SAN. TIC. LTD. STI

Addresses2

  • Kat: 5 Daire: 20, 5 Temmuz Caddesi, No.:9 Cay Mahallesi Iskenderun Hatay 31200 Turkey

  • KAT: 5 DAIRE: 20, 5 TEMMUZ CADDESI, NO.:9 CAY MAHALLESI, 31200 ISKENDERUN

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