Organization
Screen this subjectLoris Turizm Organizasyon Ithalat ve Ihracat Limited Sirketi
Sanctioned entityTurkey. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Nov 2025
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 56283treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 12 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Hin Yun Trading Company LimitedSanctionedDebarredExport controlledLinked to"Providing support to"Hong KongChina
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2819 | |
| ID number | 6091328358 | |
| Registration number | 2819 | |
| Tax number | 6091328358 | |
| Tax ID no | 6091328358 | Turkey |
| Registration number | 2819 | Turkey |
Other names1
Also known as1
Loris Turizm Organizasyon İthalat Ve İhracat Limited Şirketi
Addresses2
Agri 04400 Turkey
04400 AGRI
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