Nex Systems
Organization

WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6475500; OFAC documented name 85398: WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI

Sanctions and listings2

  • Listed
    30 Jul 2025

    Iran Sanctions - IRAN-EO13902

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

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 54890treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    30 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

  • ENIGMASanctioned
    Share not stated
    Russia

Other links1

  • Hossein SHAMKHANISanctionedDebarred
    Linked to
    "Providing support to"Born 1985United Arab EmiratesDominicaIran

Identifiers6

IdentifierNumberIssued by
ID number1008526
ID number1502133
IMO numberIMO6475500
Registration number1502133
Registration number1502133Turkey
Trade license no1008526Turkey

Other names1

Also known as1

Westanker Denizcilik ve Tic

Addresses1

  • Esentepe Mah. Buyukdere Cad. Loft Residence No: 201 Ic Kapi No: 40, Sisli

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