DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI

Sanctioned

Type

organization

Subtype

Country

Turkey

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

55900

Asset freeze

2025-10-09activeSource

Official source conditions

Block; Program; IRAN-EO13846

Legal bases

United States

Executive Order 13846 (Iran)executive order

Source evidence

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

DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETIPrimary name
OFAC ↗
Record provenance
ID
55900
SHA-256
572f6248c64301c7d4719d36da95da4649a1d2b598e1af3db07d40802c93c4b0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

55900OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
55900
SHA-256
6d98e2d6c965951d0d4c0d73b575594ba1a98bd8203058fa80ebd332dd096a0d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
425910REGISTRATION_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
55900
SHA-256
6d98e2d6c965951d0d4c0d73b575594ba1a98bd8203058fa80ebd332dd096a0d
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
55900
SHA-256
572f6248c64301c7d4719d36da95da4649a1d2b598e1af3db07d40802c93c4b0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)