OrganisationCurrently listed
S Sistem Lojistik Hizmetler Anonim Sirketi
- Listed by OFAC SDN (US)
- Turkey
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 58492
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>58492</uid> <lastName>S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETI</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: MAHAN AIR)</remarks> <programList> <program>IFSR</program> <program>SDGT</program> </programList> <idList> <id> <uid>53257</uid> <idType>Tax ID No.</idType> <idNumber>7730026303</idNumber> <idCountry>Turkey</idCountry> </id> <id> <uid>53258</uid> <idType>Registration Number</idType> <idNumber>203409-0</idNumber> <idCountry>Turkey</idCountry> </id> <id> <uid>200824</uid> <idType>Organization Established Date</idType> <idNumber>1984</idNumber> </id> <id> <uid>200826</uid> <idType>Website</idType> <idNumber>https://www.ssistem.com</idNumber> </id> <id> <uid>200827</uid> <idType>Website</idType> <idNumber>www.ssistem.com.tr</idNumber> </id> <id> <uid>200825</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> </idList> <akaList> <aka> <uid>90495</uid> <type>a.k.a.</type> <category>strong</category> <lastName>S SISTEM LOGISTICS SERVICES JOINT STOCK COMPANY</lastName> </aka> </akaList> <addressList> <address> <uid>89993</uid> <address1>Nuri Demirag Caddesi No 49</address1> <address2>Yenikoy Mahallesi</address2> <city>Turkoba</city> <stateOrProvince>Istanbul</stateOrProvince> <postalCode>34277</postalCode> <country>Turkey</country> </address> </addressList> </sdnEntry>- Name on list
- S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETI
- Programmes / regimes
- IFSR · SDGT
- Aliases
- S SISTEM LOGISTICS SERVICES JOINT STOCK COMPANY
- Countries
- Turkey
- Addresses
- Nuri Demirag Caddesi No 49, Yenikoy Mahallesi, Turkoba, Istanbul, 34277, Turkey
- Identifiers
- Tax ID No.: 7730026303Registration Number: 203409-0Organization Established Date: 1984Website: https://www.ssistem.comWebsite: www.ssistem.com.tr
- Linked to (per list)
- MAHAN AIR
- Remarks
- (Linked To: MAHAN AIR)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Mahan AirSanctions-listed party · ofac, eu, seco
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: MAHAN AIR)
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.