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SDN list · entry 40933

NAAB KIMYA DIS TICARET LIMITED SIRKETI

Yes. NAAB KIMYA DIS TICARET LIMITED SIRKETI is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40933, added on March 9, 2023. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13846
Typecompany or organisation
Added to the listMarch 9, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
NAAB KIMYA DIS TICARET LIMITED SIRKETIPrimary namestrong

Identifiers

DocumentNumberIssued by
Registration Number337248-5Turkey
Central Registration System Number0627-1308-2740-0001Turkey
Istanbul Chamber of Comm. No.1327595Turkey

Details published by OFAC

AddressSuadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul, Turkey

Legal basis