Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited Sirketi
Sanctioned entityTurkey. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 25 Feb 2026
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 56670treasury.govofac.treasury.gov
- Listed
- 25 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Oje Parvaz Mado Nafar CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1055686 | |
| ID number | 8971008150 | |
| Registration number | 1055686 | |
| Tax number | 8971008150 | |
| Business registration number | 1055686 | Turkey |
| Tax ID no | 8971008150 | Turkey |
Addresses2
198, No:22-1 Atakoy 7-8-9-10, Kisim Mahallesi, Cobancesme, E-5 Yan Yol Caddesi Bakirkoy Istanbul 34158 Turkey
198, No:22-1 Atakoy 7-8-9-10, Kisim Mahallesi, Cobancesme, E-5 Yan Yol Caddesi, 34158 Bakirkoy
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