SDN list · entry 49347
DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI
Yes. DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 49347, added on June 12, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 | June 12, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI | Primary name | strong |
Details published by OFAC
| Address | Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseri, Turkey |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Organization Type: | Wholesale of other machinery and equipment |
Legal basis
- Executive Order 14024 (Russia)