SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI

Sanctioned

Type

organization

Subtype

Country

Turkey

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

51282

Asset freeze

2024-10-30activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source evidence

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

SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETIPrimary name
OFAC ↗
Record provenance
ID
51282
SHA-256
68fdcc5257b281feb1ccabb606abb6c2a4a2bfd21f87b64ab6e8a3596d0f1fed
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

400335-5REGISTRATION_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
51282
SHA-256
0afe757b3f10fc7974475a736abda273b5353c72f0bed95806ab5de6613eae94
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
51282OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
51282
SHA-256
0afe757b3f10fc7974475a736abda273b5353c72f0bed95806ab5de6613eae94
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
51282
SHA-256
68fdcc5257b281feb1ccabb606abb6c2a4a2bfd21f87b64ab6e8a3596d0f1fed
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)