SDN list · entry 54324
Edisa Dis Ticaret Limited Sirketi
Yes. Edisa Dis Ticaret Limited Sirketi is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54324, added on June 20, 2025. 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 | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | June 20, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Edisa Dis Ticaret Limited Sirketi | Primary name | strong |
| EDİSA DIŞ TİCARET LİMİTED ŞİRKETİ | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 3240825875 | Turkey |
| Registration Number | 175445-5 | Turkey |
| Chamber of Commerce Number | 1165227 | Turkey, Istanbul Chamber of Commerce |
| Turkish Identification Number | 0324082587500001 | Turkey |
Details published by OFAC
| Address | Barbaros Hayrettin Pasa Mah, Sehitler Cad.gumus, Rez. 8/189, Esenyurt, Turkey |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)