United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- STAREX DIS TICARET KIMYA ANONIM SIRKETIPrimary nameOFAC ↗
Record provenance
- ID
- 56901
- SHA-256
- 92031e7420f7ba24c60569bce6fca914ccf89296596a3b77f5f5cc6103227848
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 56901OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 56901
- SHA-256
- a788b6a5f472f9da9dcc81a7e1e8c389c25ae10045092268c91750b2feaeed50
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 16189REGISTRATION_NUMBERCountry: TurkeyOFAC ↗
Record provenance
- ID
- 56901
- SHA-256
- a788b6a5f472f9da9dcc81a7e1e8c389c25ae10045092268c91750b2feaeed50
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 7810825214TAX_IDCountry: TurkeyOFAC ↗
Record provenance
- ID
- 56901
- SHA-256
- a788b6a5f472f9da9dcc81a7e1e8c389c25ae10045092268c91750b2feaeed50
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- TurkeyOperationOFAC ↗
Record provenance
- ID
- 56901
- SHA-256
- 92031e7420f7ba24c60569bce6fca914ccf89296596a3b77f5f5cc6103227848
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC