Edisa Dis Ticaret Limited Sirketi

• OFAC SDN (US)Active listingID 54324

  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>54324</uid>
      <lastName>EDISA DIS TICARET LIMITED SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: RAYAN ROSHD AFZAR COMPANY)</remarks>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>47903</uid>
          <idType>Tax ID No.</idType>
          <idNumber>3240825875</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>47904</uid>
          <idType>Registration Number</idType>
          <idNumber>175445-5</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>47905</uid>
          <idType>Chamber of Commerce Number</idType>
          <idNumber>1165227</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>47906</uid>
          <idType>Turkish Identification Number</idType>
          <idNumber>0324082587500001</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>190112</uid>
          <idType>Organization Established Date</idType>
          <idNumber>16 Jan 2019</idNumber>
        </id>
        <id>
          <uid>190111</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>82971</uid>
          <address1>Barbaros Hayrettin Pasa Mah</address1>
          <address2>Sehitler Cad.gumus</address2>
          <address3>Rez. 8/189</address3>
          <city>Esenyurt</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  EDISA DIS TICARET LIMITED SIRKETI

  Programmes / regimes

  IFSR · NPWMD

  Countries

  Turkey

  Addresses

  Barbaros Hayrettin Pasa Mah, Sehitler Cad.gumus, Rez. 8/189, Esenyurt, Turkey

  Identifiers

  Tax ID No.: 3240825875

  Registration Number: 175445-5

  Chamber of Commerce Number: 1165227

  Turkish Identification Number: 0324082587500001

  Organization Established Date: 16 Jan 2019

  Linked to (per list)

  RAYAN ROSHD AFZAR COMPANY

  Remarks

  (Linked To: RAYAN ROSHD AFZAR COMPANY)

No list changes detected since monitoring began.