SDN list · entry 48843
Marten Ea Trading Insaat Ve Dis Ticaret Pazarlama Limited Sirketi
Yes. Marten Ea Trading Insaat Ve Dis Ticaret Pazarlama Limited Sirketi is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 48843, added on May 1, 2024. OFAC lists 1 other name 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 | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | May 1, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Marten Ea Trading Insaat Ve Dis Ticaret Pazarlama Limited Sirketi | Primary name | strong |
| Marten EA Trading Construction and Foreign Trade Marketing Limited Company | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 417870-5 | Turkey |
Details published by OFAC
| Address | Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah., Maltepe, Istanbul, Turkey |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)