Artas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida Ve Sanayi Ticaret Limited Sirketi

• OFAC SDN (US)Active listingID 56287

  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>56287</uid>
      <lastName>ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HIN YUN TRADING COMPANY LIMITED)</remarks>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>50296</uid>
          <idType>Registration Number</idType>
          <idNumber>966</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>50297</uid>
          <idType>Tax ID No.</idType>
          <idNumber>0850089838</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>194384</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>194385</uid>
          <idType>Organization Established Date</idType>
          <idNumber>08 Sep 1998</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>86122</uid>
          <address1>Saray Yolu Bucagi No. 0</address1>
          <city>Agri</city>
          <postalCode>04400</postalCode>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI

  Programmes / regimes

  IFSR · NPWMD

  Countries

  Turkey

  Addresses

  Saray Yolu Bucagi No. 0, Agri, 04400, Turkey

  Identifiers

  Registration Number: 966

  Tax ID No.: 0850089838

  Organization Established Date: 08 Sep 1998

  Linked to (per list)

  HIN YUN TRADING COMPANY LIMITED

  Remarks

  (Linked To: HIN YUN TRADING COMPANY LIMITED)

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