Organization
Screen this subjectHSF DIS TICARET LIMITED SIRKETI
Sanctioned entityTurkey. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Apr 2024
Iran Sanctions - IRAN-EO13871
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13871
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13871 (Iran)
Programme US-IRANReference 48635treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 18 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- khouzestan steel companySanctionedExport controlledLinked to"Providing support to"Iran
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 334856-5 | |
| ID number | 1325177 | |
| ID number | 0464-1770-1330-0001 | |
| Registration number | 334856-5 | |
| Registration number | 1325177 | |
| Registration number | 334856-5 | Turkey |
| Central registration system number | 0464-1770-1330-0001 | Turkey |
| Chamber of commerce number | 1325177 | Turkey |
Addresses1
Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.