OrganisationCurrently listed
Arya Global Gida Sanayi Ve Ticaret Limited Sirketi
- Listed by OFAC SDN (US)
- Turkey
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 56668
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>56668</uid> <lastName>ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETI</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: OJE PARVAZ MADO NAFAR COMPANY)</remarks> <programList> <program>IFSR</program> <program>NPWMD</program> </programList> <idList> <id> <uid>50770</uid> <idType>Tax ID No.</idType> <idNumber>0861684402</idNumber> <idCountry>Turkey</idCountry> </id> <id> <uid>50771</uid> <idType>Business Registration Number</idType> <idNumber>1042035</idNumber> <idCountry>Turkey</idCountry> </id> <id> <uid>195317</uid> <idType>Organization Established Date</idType> <idNumber>08 Oct 2024</idNumber> </id> <id> <uid>195316</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <addressList> <address> <uid>86705</uid> <address1>198, No:22-1 Atakoy 7-8-9-10</address1> <address2>Kisim Mahallesi</address2> <address3>Cobancesme E-5 Yan Yol Caddesi</address3> <city>Bakirkoy</city> <stateOrProvince>Istanbul</stateOrProvince> <postalCode>34158</postalCode> <country>Turkey</country> </address> </addressList> </sdnEntry>- Name on list
- ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETI
- Programmes / regimes
- IFSR · NPWMD
- Countries
- Turkey
- Addresses
- 198, No:22-1 Atakoy 7-8-9-10, Kisim Mahallesi, Cobancesme E-5 Yan Yol Caddesi, Bakirkoy, Istanbul, 34158, Turkey
- Identifiers
- Tax ID No.: 0861684402Business Registration Number: 1042035Organization Established Date: 08 Oct 2024
- Linked to (per list)
- OJE PARVAZ MADO NAFAR COMPANY
- Remarks
- (Linked To: OJE PARVAZ MADO NAFAR COMPANY)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Owj Parvaz Mado Nafar Company LLCSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: OJE PARVAZ MADO NAFAR COMPANY)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.