Mes Cargo Transportation Tourism And Foreign Trade Limited Company

• OFAC SDN (US)Active listingID 58500

  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>58500</uid>
      <lastName>MES CARGO TRANSPORTATION TOURISM AND FOREIGN TRADE LIMITED COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MAHAN AIR)</remarks>
      <programList>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>53270</uid>
          <idType>Central Registration System Number</idType>
          <idNumber>0619038513700014</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>53271</uid>
          <idType>Chamber of Commerce Number</idType>
          <idNumber>503896</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>200846</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>200845</uid>
          <idType>Organization Established Date</idType>
          <idNumber>25 Aug 2003</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>90513</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MES KARGO TASIMACILIK TURIZM VE DIS TICARET LIMITED SIRKETI</lastName>
        </aka>
        <aka>
          <uid>90514</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MEHMET SARP CARGO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>90012</uid>
          <address1>Hera Clup A Blok K:3</address1>
          <address2>Ozdemir Sokak No:45-46</address2>
          <address3>Ataturk Mahallesi</address3>
          <city>Esenyurt</city>
          <stateOrProvince>Istanbul</stateOrProvince>
          <postalCode>34522</postalCode>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MES CARGO TRANSPORTATION TOURISM AND FOREIGN TRADE LIMITED COMPANY

  Programmes / regimes

  IFSR · SDGT

  Aliases

  MES KARGO TASIMACILIK TURIZM VE DIS TICARET LIMITED SIRKETI · MEHMET SARP CARGO

  Countries

  Turkey

  Addresses

  Hera Clup A Blok K:3, Ozdemir Sokak No:45-46, Ataturk Mahallesi, Esenyurt, Istanbul, 34522, Turkey

  Identifiers

  Central Registration System Number: 0619038513700014

  Chamber of Commerce Number: 503896

  Organization Established Date: 25 Aug 2003

  Linked to (per list)

  MAHAN AIR

  Remarks

  (Linked To: MAHAN AIR)

No list changes detected since monitoring began.