MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI

Sanctioned

Type

organization

Subtype

Country

Turkey

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

50438

Asset freeze

2024-08-23activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source evidence

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

MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETIPrimary name
OFAC ↗
Record provenance
ID
50438
SHA-256
9ffcb1fed3675d9e75f98238776cf5972482c7483b987b72bb3afdf780fbb30e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

127073REGISTRATION_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
50438
SHA-256
a34e6f580f21ba9d7849d2a4b8a22c73b667894df78fb503e6d5981aa3828375
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
50438OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50438
SHA-256
a34e6f580f21ba9d7849d2a4b8a22c73b667894df78fb503e6d5981aa3828375
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
50438
SHA-256
9ffcb1fed3675d9e75f98238776cf5972482c7483b987b72bb3afdf780fbb30e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)