SDN list · entry 56896
DIAKO IC VE DIS TICARET ANONIM SIRKETI
Yes. DIAKO IC VE DIS TICARET ANONIM SIRKETI is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 56896, added on February 6, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | February 6, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DIAKO IC VE DIS TICARET ANONIM SIRKETI | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 237006 | Turkey |
Details published by OFAC
| Address | S Ofis, No: 5-48, Merkez Mahallesi Firuze Sokak, Kagithane, Istanbul, 34406, Turkey |
|---|---|
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
Legal basis
- Executive Order 13846 (Iran)