KnowSanctions
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ED

Edisa 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
54324
Asset freeze
2025-06-20activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)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

  • EDİSA DIŞ TİCARET LİMİTED ŞİRKETİAlias
    OFAC ↗
    Record provenance
    ID
    54324
    SHA-256
    6b71b915ee5f61a30afaaae4fe9e641b266c5e14ba5b58dbecdb06685604769d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Edisa Dis Ticaret Limited SirketiPrimary name
    OFAC ↗
    Record provenance
    ID
    54324
    SHA-256
    6b71b915ee5f61a30afaaae4fe9e641b266c5e14ba5b58dbecdb06685604769d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54324OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54324
    SHA-256
    8daa9ade9a15d19736ed6e934c2b8a426812798dccbdd7a7d8a132f72c1a16dc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3240825875TAX_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    54324
    SHA-256
    8daa9ade9a15d19736ed6e934c2b8a426812798dccbdd7a7d8a132f72c1a16dc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0324082587500001TURKISH_IDENTIFICATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    54324
    SHA-256
    8daa9ade9a15d19736ed6e934c2b8a426812798dccbdd7a7d8a132f72c1a16dc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1165227CHAMBER_OF_COMMERCE_NUMBER
    Country: Turkey · Issuer: Istanbul Chamber of Commerce
    OFAC ↗
    Record provenance
    ID
    54324
    SHA-256
    8daa9ade9a15d19736ed6e934c2b8a426812798dccbdd7a7d8a132f72c1a16dc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 175445-5REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    54324
    SHA-256
    8daa9ade9a15d19736ed6e934c2b8a426812798dccbdd7a7d8a132f72c1a16dc
    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
    54324
    SHA-256
    6b71b915ee5f61a30afaaae4fe9e641b266c5e14ba5b58dbecdb06685604769d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)