Bosphorus Gate Dis Ticaret Limited Sirketi
- Listed by OFAC SDN (US)
- Turkey
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 45744
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>45744</uid> <lastName>BOSPHORUS GATE DIS TICARET LIMITED SIRKETI</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>35470</uid> <idType>Istanbul Chamber of Comm. No.</idType> <idNumber>389161-5</idNumber> <idCountry>Turkey</idCountry> </id> <id> <uid>176026</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <akaList> <aka> <uid>70673</uid> <type>a.k.a.</type> <category>strong</category> <lastName>BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI</lastName> </aka> </akaList> <addressList> <address> <uid>68045</uid> <address1>Merkez Neighborhood, Palazoghlu St.</address1> <address2>Han Riyet Block No: 6, Door No: 3</address2> <city>Sisli</city> <stateOrProvince>Istanbul</stateOrProvince> <country>Turkey</country> </address> </addressList> </sdnEntry>- Name on list
- BOSPHORUS GATE DIS TICARET LIMITED SIRKETI
- Programmes / regimes
- RUSSIA-EO14024
- Aliases
- BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI
- Countries
- Turkey
- Addresses
- Merkez Neighborhood, Palazoghlu St., Han Riyet Block No: 6, Door No: 3, Sisli, Istanbul, Turkey
- Identifiers
- Istanbul Chamber of Comm. No.: 389161-5
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.