OrganisationCurrently listed

Belluga Ic Ve Dis Ticaret Limited Sirketi

Listed by OFAC SDN (US)
Turkey

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48906

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>48906</uid>
    <lastName>BELLUGA IC VE DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>39996</uid>
        <idType>Registration Number</idType>
        <idNumber>450086-5</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>171631</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>73566</uid>
        <address1>Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah.</address1>
        <city>Faith</city>
        <stateOrProvince>Istanbul</stateOrProvince>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BELLUGA IC VE DIS TICARET LIMITED SIRKETI
Programmes / regimes: RUSSIA-EO14024
Countries: Turkey
Addresses: Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah., Faith, Istanbul, Turkey
Identifiers: Registration Number: 450086-5

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.