Amon Kimya Ve Makina Sanayi Ve Ticaret Limited Sirketi

• OFAC SDN (US)Active listingID 56911

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>56911</uid>
      <lastName>AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>51049</uid>
          <idType>Registration Number</idType>
          <idNumber>12659</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>51050</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7970344221</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>196046</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
        <id>
          <uid>195940</uid>
          <idType>Organization Established Date</idType>
          <idNumber>23 Aug 2011</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>88177</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AMON KIMYA VE MAKINE SAN. TIC. LTD. STI</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>87103</uid>
          <address1>Kat: 5 Daire: 20</address1>
          <address2>5 Temmuz Caddesi</address2>
          <address3>No.:9 Cay Mahallesi</address3>
          <city>Iskenderun</city>
          <stateOrProvince>Hatay</stateOrProvince>
          <postalCode>31200</postalCode>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI

  Programmes / regimes

  IRAN-EO13846

  Aliases

  AMON KIMYA VE MAKINE SAN. TIC. LTD. STI

  Countries

  Turkey

  Addresses

  Kat: 5 Daire: 20, 5 Temmuz Caddesi, No.:9 Cay Mahallesi, Iskenderun, Hatay, 31200, Turkey

  Identifiers

  Registration Number: 12659

  Tax ID No.: 7970344221

  Organization Established Date: 23 Aug 2011

No linked parties recorded on the lists.

No list changes detected since monitoring began.