Emti Fiber Textile Import Export Trade Limited Company
Sanctioned entityTurkey. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 21 Apr 2026
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 57391treasury.govofac.treasury.gov
Connections1
Other links1
- INTERNATIONAL PARDISAN RIZVAN SHARQSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 488350-5 | |
| ID number | 1483400-0 | |
| Registration number | 1483400-0 | |
| Trade license no | 488350-5 | Turkey |
| Registration number | 1483400-0 | Turkey |
Other names1
Also known as1
Addresses2
Asik Veysel Neighborhood, Talatpasa Avenue, Orkide Residential Complex, B 17 No: 5A, Suite No: 01, Esenyurt, Istanbul
Asik Veysel Neighborhood, Talatpasa Avenue, Orkide Residential Complex, B 17 No: 5A, Suite No: 01, Esenyurt Istanbul Turkey
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