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SDN list · entry 56670

Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited Sirketi

Yes. Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi 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 56670, added on February 25, 2026. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typecompany or organisation
Added to the listFebruary 25, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited SirketiPrimary namestrong

Identifiers

DocumentNumberIssued by
Tax ID No.8971008150Turkey
Business Registration Number1055686Turkey

Details published by OFAC

Address198, No:22-1 Atakoy 7-8-9-10, Kisim Mahallesi, Cobancesme, E-5 Yan Yol Caddesi, Bakirkoy, Istanbul, 34158, Turkey
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis