Margiana Insaat Dis Ticaret Limited Sirketi

• OFAC SDN (US)Active listingID 44801

  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>44801</uid>
      <lastName>MARGIANA INSAAT DIS TICARET LIMITED SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SATURN EK OOO; Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>34379</uid>
          <idType>Istanbul Chamber of Comm. No.</idType>
          <idNumber>212357-5</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>34380</uid>
          <idType>Central Registration System Number</idType>
          <idNumber>612129479900001</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>173795</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>165052</uid>
          <idType>Organization Established Date</idType>
          <idNumber>10 Oct 2019</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>66673</uid>
          <address1>Koza Mahallesi 1638.Sk.No:1C/7</address1>
          <city>Esenyurt</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MARGIANA INSAAT DIS TICARET LIMITED SIRKETI

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Turkey

  Addresses

  Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt, Turkey

  Identifiers

  Istanbul Chamber of Comm. No.: 212357-5

  Central Registration System Number: 612129479900001

  Organization Established Date: 10 Oct 2019

  Linked to (per list)

  SATURN EK OOO · LIMITED LIABILITY COMPANY SMT-ILOGIC

  Remarks

  (Linked To: SATURN EK OOO; Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)

No list changes detected since monitoring began.