OrganisationCurrently listed

Azint Elektronik Makina Gida Urunleri Tekstil Nakliyat Ithalat Ihracat Sanayi Ticaret Limited

Listed by OFAC SDN (US)
Turkey

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 45742

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>45742</uid>
    <lastName>AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>35467</uid>
        <idType>Tax ID No.</idType>
        <idNumber>1270919292</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>35468</uid>
        <idType>Istanbul Chamber of Comm. No.</idType>
        <idNumber>232409-5</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>176024</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>68041</uid>
        <address1>Veysel Karani Mah. Kanuni Cad E Blok D.23</address1>
        <city>Sancaktepe</city>
        <stateOrProvince>Istanbul</stateOrProvince>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED
Programmes / regimes: RUSSIA-EO14024
Countries: Turkey
Addresses: Veysel Karani Mah. Kanuni Cad E Blok D.23, Sancaktepe, Istanbul, Turkey
Identifiers: Tax ID No.: 1270919292
Istanbul Chamber of Comm. No.: 232409-5

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.