VerifySanctions

SDN list · entry 56911

AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI

Yes. AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED 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 56911, added on February 6, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13846
Typecompany or organisation
Added to the listFebruary 6, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETIPrimary namestrong
Amon Kimya ve Makine San. Tic. Ltd. StiA.K.A.strong

Identifiers

DocumentNumberIssued by
Registration Number12659Turkey
Tax ID No.7970344221Turkey

Details published by OFAC

AddressKat: 5 Daire: 20, 5 Temmuz Caddesi, No.:9 Cay Mahallesi, Iskenderun, Hatay, 31200, Turkey
Executive Order 13846 information:BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Legal basis