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AG

Artas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida ve Sanayi Ticaret Limited Sirketi

Sanctioned
Artaş Gümrükleme İthalat İhracat Sınır Ticareti Tekstil Gıda Ve Sanayi Ticaret Limited Şirketi
Type
organization
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56287
Asset freeze
2025-11-12activeSource
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

  • Artas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida ve Sanayi Ticaret Limited SirketiPrimary name
    OFAC ↗
    Record provenance
    ID
    56287
    SHA-256
    ae817a583e1b99ce4e8d454e5a66adf01afbaddf9187f0c13d5a626a685ae63b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Artaş Gümrükleme İthalat İhracat Sınır Ticareti Tekstil Gıda Ve Sanayi Ticaret Limited ŞirketiAlias
    OFAC ↗
    Record provenance
    ID
    56287
    SHA-256
    ae817a583e1b99ce4e8d454e5a66adf01afbaddf9187f0c13d5a626a685ae63b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0850089838TAX_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    56287
    SHA-256
    3a56450c8bc0961c4b775ff95072384693d598b845a912e7f398d62964810f7d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 966REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    56287
    SHA-256
    3a56450c8bc0961c4b775ff95072384693d598b845a912e7f398d62964810f7d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56287OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56287
    SHA-256
    3a56450c8bc0961c4b775ff95072384693d598b845a912e7f398d62964810f7d
    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
    56287
    SHA-256
    ae817a583e1b99ce4e8d454e5a66adf01afbaddf9187f0c13d5a626a685ae63b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)