Hsf Dis Ticaret Limited Sirketi

• OFAC SDN (US)Active listingID 48635

  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>48635</uid>
      <lastName>HSF DIS TICARET LIMITED SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KHOUZESTAN STEEL COMPANY)</remarks>
      <programList>
        <program>IRAN-EO13871</program>
      </programList>
      <idList>
        <id>
          <uid>39606</uid>
          <idType>Registration Number</idType>
          <idNumber>334856-5</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>39607</uid>
          <idType>Chamber of Commerce Number</idType>
          <idNumber>1325177</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>39608</uid>
          <idType>Central Registration System Number</idType>
          <idNumber>0464-1770-1330-0001</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>170955</uid>
          <idType>Organization Established Date</idType>
          <idNumber>19 Oct 2021</idNumber>
        </id>
        <id>
          <uid>170992</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>73037</uid>
          <address1>Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane</address1>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HSF DIS TICARET LIMITED SIRKETI

  Programmes / regimes

  IRAN-EO13871

  Countries

  Turkey

  Addresses

  Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul, Turkey

  Identifiers

  Registration Number: 334856-5

  Chamber of Commerce Number: 1325177

  Central Registration System Number: 0464-1770-1330-0001

  Organization Established Date: 19 Oct 2021

  Linked to (per list)

  KHOUZESTAN STEEL COMPANY

  Remarks

  (Linked To: KHOUZESTAN STEEL COMPANY)

No list changes detected since monitoring began.