Organization

Cabuk Calisan Tasimacilik Ve Endustri Makineleri Ticaret Limited Sirketi

Sanctioned entity

Turkey. Named in 3 sanctions listings.

Screen this subject

Summary

(also CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI)

(also CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TIC LTD STI)

Sanctions and listings3

  • Listed
    1 Oct 2025

    Iran Sanctions - IFSR

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

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 55545treasury.govofac.treasury.gov

  • Listed
    26 Feb 2026
    Effective
    1 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Nov 2025
    Effective
    1 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers6

IdentifierNumberIssued by
ID number1321028
ID number330757-5
Registration number1321028
Registration number330757-5
Chamber of commerce number1321028Turkey
Registration number330757-5Turkey

Other names3

Also known as3

Cabuk Calisan Tasimacilik Ve Endustri Makineleri Tic Ltd StiÇABUK ÇALIŞAN TAŞIMACILIK VE ENDÜSTRİ MAKİNELERİ TİCARET LİMİTED ŞİRKETİCABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TIC LTD STI

Addresses2

  • Asmali Mescit Mahallesi Caddesi, Ishani No. 1, Ic Kapi No. 3, Beyoglu Istanbul Turkey

  • ASMALI MESCIT MAHALLESI CADDESI, ISHANI NO. 1, IC KAPI NO. 3, BEYOGLU, 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.