SDN list · entry 55545
Cabuk Calisan Tasimacilik Ve Endustri Makineleri Ticaret Limited Sirketi
Yes. Cabuk Calisan Tasimacilik Ve Endustri Makineleri 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 55545, added on October 1, 2025. 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 | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | October 1, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Cabuk Calisan Tasimacilik Ve Endustri Makineleri Ticaret Limited Sirketi | Primary name | strong |
| ÇABUK ÇALIŞAN TAŞIMACILIK VE ENDÜSTRİ MAKİNELERİ TİCARET LİMİTED ŞİRKETİ | Primary name | strong |
| Cabuk Calisan Tasimacilik Ve Endustri Makineleri Tic Ltd Sti | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 330757-5 | Turkey |
| Chamber of Commerce Number | 1321028 | Turkey |
Details published by OFAC
| Address | Asmali Mescit Mahallesi Caddesi, Ishani No. 1, Ic Kapi No. 3, Beyoglu, Istanbul, Turkey |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)