Dayan Global Trade Dis Ticaret Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi

• OFAC SDN (US)Active listingID 40984

  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>40984</uid>
      <lastName>DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)</remarks>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>30310</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>271136147400001</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>158673</uid>
          <idType>Organization Established Date</idType>
          <idNumber>20 Apr 2018</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>63853</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>DAYAN GLOBAL</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>61200</uid>
          <address1>Barbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir</address1>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>61201</uid>
          <address1>Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar</address1>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

  Programmes / regimes

  IRAN-EO13846

  Aliases

  DAYAN GLOBAL

  Countries

  Turkey

  Addresses

  Barbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir, Istanbul, Turkey

  Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar, Istanbul, Turkey

  Identifiers

  Commercial Registry Number: 271136147400001

  Organization Established Date: 20 Apr 2018

  Linked to (per list)

  PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

  Remarks

  (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

No list changes detected since monitoring began.