Organization
Screen this subjectOzkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi
Sanctioned entityTurkey. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
- Effective
- 12 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 56285treasury.govofac.treasury.gov
Connections1
Other links1
- Hin Yun Trading Company LimitedSanctionedDebarredExport controlledLinked to"Providing support to"Hong KongChina
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0694065456500001 | |
| ID number | 2859 | |
| Registration number | 0694065456500001 | |
| Registration number | 2859 | |
| Registration number | 2859 | Turkey |
| Business registration number | 0694065456500001 | Turkey |
Other names1
Also known as1
Özkam Nakliyat Petrol İthalat İhracat Sanayi Ticaret Limited Şirketi
Addresses2
Agri 04400 Turkey
04400 AGRI
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.