OrganisationCurrently listed
Intro Oto Yedek Parca Ithalat Ihracat Ticaret Ve Sanayi 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 56288
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>56288</uid> <lastName>INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: QIAN XI LONG TRADING CO LIMITED)</remarks> <programList> <program>IFSR</program> <program>NPWMD</program> </programList> <idList> <id> <uid>50298</uid> <idType>Registration Number</idType> <idNumber>2668</idNumber> <idCountry>Turkey</idCountry> </id> <id> <uid>50299</uid> <idType>Tax ID No.</idType> <idNumber>4781107436</idNumber> <idCountry>Turkey</idCountry> </id> <id> <uid>194386</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <akaList> <aka> <uid>87304</uid> <type>a.k.a.</type> <category>strong</category> <lastName>INTRO OTO YEDEK PARCA IMPORT EXPORT TRADE AND INDUSTRY LIMITED COMPANY</lastName> </aka> </akaList> <addressList> <address> <uid>86124</uid> <address1>Ciftepinar Mah Buyuk Agri Caddes</address1> <city>Agri</city> <postalCode>04400</postalCode> <country>Turkey</country> </address> </addressList> </sdnEntry>- Name on list
- INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI
- Programmes / regimes
- IFSR · NPWMD
- Aliases
- INTRO OTO YEDEK PARCA IMPORT EXPORT TRADE AND INDUSTRY LIMITED COMPANY
- Countries
- Turkey
- Addresses
- Ciftepinar Mah Buyuk Agri Caddes, Agri, 04400, Turkey
- Identifiers
- Registration Number: 2668Tax ID No.: 4781107436
- Linked to (per list)
- QIAN XI LONG TRADING CO LIMITED
- Remarks
- (Linked To: QIAN XI LONG TRADING CO LIMITED)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Qian Xi Long Trading Co LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: QIAN XI LONG TRADING CO LIMITED)
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.