SDN list · entry 50918
CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI
Yes. CRESTA LOJISTIK ITHALAT IHRACAT TICARET 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 50918, added on October 30, 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 | October 30, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI | Primary name | strong |
| Cresta Lojistik Ithalat Ihracat Ticaret Limited Sirketi | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 2150611577 | Turkey |
Details published by OFAC
| Address | 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul, Turkey |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)