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SD

SABATURK DIS TICARET ANONIM SIRKETI

Sanctioned
Sabaturk Foreign Trade Joint Stock Company
Type
organization
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47272
Asset freeze
2024-10-07activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)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

  • SABATURK DIŞ TİCARET ANONİM ŞİRKETİAlias
    OFAC ↗
    Record provenance
    ID
    47272
    SHA-256
    3aff96ad82584bc30aaa1ad5bdf7285a6feea96909d8a60dfe09c5cd45d7b6a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SABATURK DIS TICARET ANONIM SIRKETIPrimary name
    OFAC ↗
    Record provenance
    ID
    47272
    SHA-256
    3aff96ad82584bc30aaa1ad5bdf7285a6feea96909d8a60dfe09c5cd45d7b6a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sabaturk Gayrimenkul Gelistirme Anonim SirketiAlias
    OFAC ↗
    Record provenance
    ID
    47272
    SHA-256
    3aff96ad82584bc30aaa1ad5bdf7285a6feea96909d8a60dfe09c5cd45d7b6a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sabaturk Foreign Trade Joint Stock CompanyAlias
    OFAC ↗
    Record provenance
    ID
    47272
    SHA-256
    3aff96ad82584bc30aaa1ad5bdf7285a6feea96909d8a60dfe09c5cd45d7b6a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sabaturk Real Estate Development Joint Stock CompanyAlias
    OFAC ↗
    Record provenance
    ID
    47272
    SHA-256
    3aff96ad82584bc30aaa1ad5bdf7285a6feea96909d8a60dfe09c5cd45d7b6a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 14375-5CHAMBER_OF_COMMERCE_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    47272
    SHA-256
    721585d0aab1e872df1c5ab548de12253f15e91758ea536838ed3c3f9515f82c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0736-0642-4690-0018REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    47272
    SHA-256
    721585d0aab1e872df1c5ab548de12253f15e91758ea536838ed3c3f9515f82c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7360642469TAX_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    47272
    SHA-256
    721585d0aab1e872df1c5ab548de12253f15e91758ea536838ed3c3f9515f82c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47272OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47272
    SHA-256
    721585d0aab1e872df1c5ab548de12253f15e91758ea536838ed3c3f9515f82c
    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
    47272
    SHA-256
    3aff96ad82584bc30aaa1ad5bdf7285a6feea96909d8a60dfe09c5cd45d7b6a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)