SDN list · entry 47272
SABATURK DIS TICARET ANONIM SIRKETI
Yes. SABATURK DIS 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 47272, added on October 7, 2024. OFAC lists 3 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 | October 7, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SABATURK DIS TICARET ANONIM SIRKETI | Primary name | strong |
| SABATURK DIŞ TİCARET ANONİM ŞİRKETİ | Primary name | strong |
| Sabaturk Real Estate Development Joint Stock Company | A.K.A. | strong |
| Sabaturk Foreign Trade Joint Stock Company | A.K.A. | strong |
| Sabaturk Gayrimenkul Gelistirme Anonim Sirketi | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Chamber of Commerce Number | 14375-5 | Turkey |
| Registration Number | 0736-0642-4690-0018 | Turkey |
| Tax ID No. | 7360642469 | Turkey |
Details published by OFAC
| Address | Bagcilar, Mahmut Bey District, Istanbul, TurkeyAltunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul, Turkey |
|---|---|
| Organization Type: | Real estate activities with own or leased property |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)