SDN list · entry 48635
HSF DIS TICARET LIMITED SIRKETI
Yes. HSF DIS TICARET LIMITED SIRKETI is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13871 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 48635, added on April 18, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13871 |
| Type | company or organisation |
| Added to the list | April 18, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HSF DIS TICARET LIMITED SIRKETI | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 334856-5 | Turkey |
| Chamber of Commerce Number | 1325177 | Turkey |
| Central Registration System Number | 0464-1770-1330-0001 | Turkey |
Details published by OFAC
| Address | Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul, Turkey |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13871 (Iran)