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HSF DIS TICARET LIMITED SIRKETI

Sanctioned
Type
organization
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48635
Asset freeze
2024-04-18activeSource
Official source conditions

Block; Program; IRAN-EO13871

Source ↗
Legal bases
United States
Executive Order 13871 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • HSF DIS TICARET LIMITED SIRKETIPrimary name
    OFAC ↗
    Record provenance
    ID
    48635
    SHA-256
    e66182176b002020d10218c412dea036771f46146f6942ab4bc0a7200d13f43a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 334856-5REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    48635
    SHA-256
    a8e7222f52fafa02a7c07c42bff4be0c9f1c0da5b4177fe18c83127611e2e02f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0464-1770-1330-0001REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    48635
    SHA-256
    a8e7222f52fafa02a7c07c42bff4be0c9f1c0da5b4177fe18c83127611e2e02f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48635OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48635
    SHA-256
    a8e7222f52fafa02a7c07c42bff4be0c9f1c0da5b4177fe18c83127611e2e02f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1325177CHAMBER_OF_COMMERCE_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    48635
    SHA-256
    a8e7222f52fafa02a7c07c42bff4be0c9f1c0da5b4177fe18c83127611e2e02f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    48635
    SHA-256
    e66182176b002020d10218c412dea036771f46146f6942ab4bc0a7200d13f43a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)