SDN list · entry 50953
Sanlitun Yatirim Dis Ticaret Limited Sirketi
Yes. Sanlitun Yatirim Dis Ticaret Limited 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 50953, 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 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 | October 30, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sanlitun Yatirim Dis Ticaret Limited Sirketi | Primary name | strong |
| Sanlitun Yatirim Dis Tic Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 377146-5 | Turkey |
| Tax ID No. | 7441088515 | Turkey |
Details published by OFAC
| Address | Kocasinan Merkez mah. Kemaliye sok. Celik, Ap. Blok No: 5A Bahcelievler, Istanbul, Turkey |
|---|---|
| Website | www.sanlitun.com.tr |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)