ORYX DENIZ CILIK LTD

Sanctioned entity

Turkey. Named in 3 sanctions listings.

Screen this subject

Summary

(also ORYX DENIZCILIK LIMITED SIRKETI)

(also ORYX DENIZ CILIK LTD)

Sanctions and listings3

Listed
25 Sep 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 50847treasury.gov ofac.treasury.gov
Listed
10 Oct 2024
Effective
25 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
25 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Luay Al-MallahSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByGreeceTurkeySyria

Identifiers8

Identifier	Number	Issued by
ID number	1149115
ID number	0648-1179-9800-0001
ID number	159266-5
Registration number	1149115
Registration number	159266-5
Registration number	159266-5	Turkey
Istanbul chamber of comm no	1149115	Turkey
Central registration system number	0648-1179-9800-0001	Turkey

Other names2

Also known as2

Oryx Deniz Cilik LtdOryx Denizcilik Limited Sirketi

Addresses4

Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul
Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer Istanbul Turkey
Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir Istanbul Turkey
Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul

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