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Tuter Plastik Sanayi Ve Ticaret Limited Sirketi

Sanctioned
Tuter Plastic Industry and Trade Ltd. Co
Type
organization
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58741
Asset freeze
2026-10-08activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (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

  • Tüter Plasti̇k Sanayi̇ Ve Ti̇caret Li̇mi̇ted Şi̇rketi̇Alias
    OFAC ↗
    Record provenance
    ID
    58741
    SHA-256
    efca457f40ad558aaf04b9880248ff9c056ff28767abdf5a012b4aeaf015f566
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Tuter Plastic Industry and Trade Ltd. CoAlias
    OFAC ↗
    Record provenance
    ID
    58741
    SHA-256
    efca457f40ad558aaf04b9880248ff9c056ff28767abdf5a012b4aeaf015f566
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Tuter Plastik Sanayi Ve Ticaret Limited SirketiPrimary name
    OFAC ↗
    Record provenance
    ID
    58741
    SHA-256
    efca457f40ad558aaf04b9880248ff9c056ff28767abdf5a012b4aeaf015f566
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 40024REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    58741
    SHA-256
    efca457f40ad558aaf04b9880248ff9c056ff28767abdf5a012b4aeaf015f566
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1830648325TAX_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    58741
    SHA-256
    efca457f40ad558aaf04b9880248ff9c056ff28767abdf5a012b4aeaf015f566
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58741OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58741
    SHA-256
    efca457f40ad558aaf04b9880248ff9c056ff28767abdf5a012b4aeaf015f566
    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
    58741
    SHA-256
    efca457f40ad558aaf04b9880248ff9c056ff28767abdf5a012b4aeaf015f566
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)