OrganisationCurrently listed

Bimaksan Takim Tezgahlari Sanayi Ve Dis Ticaret Muhlis Koksal Ve Ortagi Kollektif Sirketi

Listed by OFAC SDN (US)
Turkey

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52202

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>52202</uid>
    <lastName>BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>45115</uid>
        <idType>Registration Number</idType>
        <idNumber>7432</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>45226</uid>
        <idType>Identification Number</idType>
        <idNumber>027107297510012</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>183150</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79700</uid>
        <address1>Sok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9</address1>
        <address2>Ergene/ Tekirdag</address2>
        <city>Corlu</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI
Programmes / regimes: RUSSIA-EO14024
Countries: Turkey
Addresses: Sok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9, Ergene/ Tekirdag, Corlu, Turkey
Identifiers: Registration Number: 7432
Identification Number: 027107297510012

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.