ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI

Sanctioned

Type

organization

Subtype

Country

Turkey

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

55000

Asset freeze

2025-07-30activeSource

Official source conditions

Block; Program; IRAN-EO13846

Legal bases

United States

Executive Order 13846 (Iran)executive order

Source evidence

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

ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIPrimary name
OFAC ↗
Record provenance
ID
55000
SHA-256
83d2b95b72b4db1594f970d994427bc1c0b51dc135550e0a375a784d40af57a5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

55000OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
55000
SHA-256
5945c340ad6dca914009d54bf7d59ee60994ec17a566abe65e2eabca7e0f48b5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
98100REGISTRATION_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
55000
SHA-256
5945c340ad6dca914009d54bf7d59ee60994ec17a566abe65e2eabca7e0f48b5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

TurkeyOperation
OFAC ↗
Record provenance
ID
55000
SHA-256
83d2b95b72b4db1594f970d994427bc1c0b51dc135550e0a375a784d40af57a5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)