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OrganisationCurrently listed

Cabuk Calisan Tasimacilik Ve Endustri Makineleri 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 55545
    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>55545</uid>
        <lastName>CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: PASARGAD HELICOPTER COMPANY)</remarks>
        <programList>
          <program>IFSR</program>
          <program>NPWMD</program>
        </programList>
        <idList>
          <id>
            <uid>49532</uid>
            <idType>Registration Number</idType>
            <idNumber>330757-5</idNumber>
            <idCountry>Turkey</idCountry>
          </id>
          <id>
            <uid>49533</uid>
            <idType>Chamber of Commerce Number</idType>
            <idNumber>1321028</idNumber>
            <idCountry>Turkey</idCountry>
          </id>
          <id>
            <uid>193036</uid>
            <idType>Organization Established Date</idType>
            <idNumber>29 Sep 2021</idNumber>
          </id>
          <id>
            <uid>193037</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>86398</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TIC LTD STI</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>84920</uid>
            <address1>Asmali Mescit Mahallesi Caddesi</address1>
            <address2>Ishani No. 1, Ic Kapi No. 3, Beyoglu</address2>
            <city>Istanbul</city>
            <country>Turkey</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI
    Programmes / regimes
    IFSR · NPWMD
    Aliases
    CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TIC LTD STI
    Countries
    Turkey
    Addresses
    Asmali Mescit Mahallesi Caddesi, Ishani No. 1, Ic Kapi No. 3, Beyoglu, Istanbul, Turkey
    Identifiers
    Registration Number: 330757-5
    Chamber of Commerce Number: 1321028
    Organization Established Date: 29 Sep 2021
    Linked to (per list)
    PASARGAD HELICOPTER COMPANY
    Remarks
    (Linked To: PASARGAD HELICOPTER COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.