SDN list · entry 58500
Mes Cargo Transportation Tourism and Foreign Trade Limited Company
Yes. Mes Cargo Transportation Tourism and Foreign Trade Limited Company is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 58500, added on September 8, 2026. OFAC lists 2 other names for it, shown below; screen against all of them.
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, SDGT |
| Type | company or organisation |
| Added to the list | September 8, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mes Cargo Transportation Tourism and Foreign Trade Limited Company | Primary name | strong |
| MES KARGO TAŞIMACILIK TURİZM VE DIŞ TİCARET LİMİTED ŞİRKETİ | Primary name | strong |
| Mes Kargo Tasimacilik Turizm Ve Dis Ticaret Limited Sirketi | A.K.A. | strong |
| Mehmet Sarp Cargo | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Central Registration System Number | 0619038513700014 | Turkey |
| Chamber of Commerce Number | 503896 | Turkey |
Details published by OFAC
| Address | Hera Clup A Blok K:3, Ozdemir Sokak No:45-46, Ataturk Mahallesi, Esenyurt, Istanbul, 34522, Turkey |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)