SDN list · entry 57391
Emti Fiber Textile Import Export Trade Limited Company
Yes. Emti Fiber Textile Import Export Trade Limited Company is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 57391, added on April 21, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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 | April 21, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Emti Fiber Textile Import Export Trade Limited Company | Primary name | strong |
| Emti İplik Tekstil İthalat İhracat Ticaret Limited Şirketi | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Trade License No. | 488350-5 | Turkey |
| Registration Number | 1483400-0 | Turkey |
Details published by OFAC
| Address | Asik Veysel Neighborhood, Talatpasa Avenue, Orkide Residential Complex, B 17 No: 5A, Suite No: 01, Esenyurt, Istanbul, Turkey |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)