KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
BD

BGZ 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
58742
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

  • BGZ Dis Ticaret Limited SirketiPrimary name
    OFAC ↗
    Record provenance
    ID
    58742
    SHA-256
    a6b2fabe047c451bf8e36b32ace7e346e44e310c10a013e93dd99542ba11e604
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • BGZ Diş Ticaret Limited ŞirketiAlias
    OFAC ↗
    Record provenance
    ID
    58742
    SHA-256
    a6b2fabe047c451bf8e36b32ace7e346e44e310c10a013e93dd99542ba11e604
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 1681083725TAX_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    58742
    SHA-256
    a6b2fabe047c451bf8e36b32ace7e346e44e310c10a013e93dd99542ba11e604
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58742OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58742
    SHA-256
    a6b2fabe047c451bf8e36b32ace7e346e44e310c10a013e93dd99542ba11e604
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 228929-5REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    58742
    SHA-256
    a6b2fabe047c451bf8e36b32ace7e346e44e310c10a013e93dd99542ba11e604
    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
    58742
    SHA-256
    a6b2fabe047c451bf8e36b32ace7e346e44e310c10a013e93dd99542ba11e604
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)