OrganisationCurrently listed
Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi
- Listed by OFAC SDN (US)
- Turkey
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 48296
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>48296</uid> <lastName>TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)</remarks> <programList> <program>IFSR</program> <program>NPWMD</program> </programList> <idList> <id> <uid>39143</uid> <idType>Registration Number</idType> <idNumber>543253</idNumber> <idCountry>Turkey</idCountry> </id> <id> <uid>39144</uid> <idType>Chamber of Commerce Number</idType> <idNumber>490835</idNumber> <idCountry>Turkey</idCountry> </id> <id> <uid>170444</uid> <idType>Organization Established Date</idType> <idNumber>13 Jan 2005</idNumber> </id> <id> <uid>170443</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <addressList> <address> <uid>72417</uid> <address1>No. 12 Ataturk Mah. Sulun Cad.</address1> <city>Istanbul</city> <postalCode>34750</postalCode> <country>Turkey</country> </address> </addressList> </sdnEntry>- Name on list
- TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI
- Programmes / regimes
- IFSR · NPWMD
- Countries
- Turkey
- Addresses
- No. 12 Ataturk Mah. Sulun Cad., Istanbul, 34750, Turkey
- Identifiers
- Registration Number: 543253Chamber of Commerce Number: 490835Organization Established Date: 13 Jan 2005
- Linked to (per list)
- ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION
- Remarks
- (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization (IRGC-ASF SSJO)Sanctions-listed party · ofac, uk
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: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
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.