KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DI

Dexias International Products and Trade Limited Company

Sanctioned
Dexias Endüstriyel Ürünler ve 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
41936
Asset freeze
2023-04-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)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

  • Dexias Endüstriyel Ürünler ve Ticaret Limited ŞirketiAlias
    OFAC ↗
    Record provenance
    ID
    41936
    SHA-256
    69d32c16e66b5d72edda5beeb9a8487b86d6dd0b81bc1569cc9a3017ef6bac02
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dexias IPTLCAlias
    OFAC ↗
    Record provenance
    ID
    41936
    SHA-256
    69d32c16e66b5d72edda5beeb9a8487b86d6dd0b81bc1569cc9a3017ef6bac02
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dexias International Products and Trade Limited CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    41936
    SHA-256
    69d32c16e66b5d72edda5beeb9a8487b86d6dd0b81bc1569cc9a3017ef6bac02
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 394044-5REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    41936
    SHA-256
    b4dcf0bcf0fef90a988d11a0a9dd1ba227b1018ceda153329e90d4efa5dd8ad8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 41936OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41936
    SHA-256
    b4dcf0bcf0fef90a988d11a0a9dd1ba227b1018ceda153329e90d4efa5dd8ad8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2931074985TAX_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    41936
    SHA-256
    b4dcf0bcf0fef90a988d11a0a9dd1ba227b1018ceda153329e90d4efa5dd8ad8
    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
    41936
    SHA-256
    69d32c16e66b5d72edda5beeb9a8487b86d6dd0b81bc1569cc9a3017ef6bac02
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)