SDN list · entry 58742
BGZ Dis Ticaret Limited Sirketi
Yes. BGZ Dis Ticaret Limited Sirketi is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58742, added on October 8, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 |
|---|---|---|
| BGZ Dis Ticaret Limited Sirketi | Primary name | strong |
| BGZ Diş Ticaret Limited Şirketi | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 1681083725 | Turkey |
| Registration Number | 228929-5 | Turkey |
Details published by OFAC
| Address | Akcaburgaz MH 1591 Sk. Apt. No: 18/1, Esenyurt, Istanbul, TurkeyC Plaza D: 083, No:2 Mahmutbey Mahallesi 2412. Sokak, Bagcilar, Istanbul, 34218, Turkey |
|---|---|
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
Legal basis
- Executive Order 13846 (Iran)