SDN list · entry 58741
Tuter Plastik Sanayi Ve Ticaret Limited Sirketi
Yes. Tuter Plastik 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 58741, added on October 8, 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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | October 8, 2026 |
| First seen by us | 2026-10-08 17:00 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tuter Plastik Sanayi Ve Ticaret Limited Sirketi | Primary name | strong |
| Tüter Plasti̇k Sanayi̇ Ve Ti̇caret Li̇mi̇ted Şi̇rketi̇ | Primary name | strong |
| Tuter Plastic Industry and Trade Ltd. Co | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 40024 | Turkey |
| Tax ID No. | 1830648325 | Turkey |
Details published by OFAC
| Address | O.S.B. 2.Bolge, No:1, Baspinar (Organize) Osb Mahallesi, Celal Dogan Bulvari, Sehitkamil, Gaziantep, 27500, Turkey |
|---|---|
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
Legal basis
- Executive Order 13846 (Iran)