SDN list · entry 37448
Bumerz Denizcilik Ve Ticaret Anonim Sirketi
Yes. Bumerz Denizcilik Ve Ticaret Anonim Sirketi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 37448, added on December 8, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | December 8, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bumerz Denizcilik Ve Ticaret Anonim Sirketi | Primary name | strong |
| Bumerz Shipping | A.K.A. | strong |
| Turkuaz Denizcilik Ve Ticaret Anonim Sirketi | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 584894-0 | Turkey |
| Istanbul Chamber of Comm. No. | 584894 | Turkey |
| Central Registration System Number | 0871-0476-9280-0013 | Turkey |
Details published by OFAC
| Address | Istinye Mah. Bostan Sok., No: 12, Sariyer, Istanbul, Turkey |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)