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2026-10-29 03:28 UTC

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Sanlitun Yatirim Dis Ticaret Limited Sirketi

Sanctioned
Sanlitun Yatirim Dis Tic Ltd
Type
organization
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50953
Asset freeze
2024-10-30activeSource
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

  • Sanlitun Yatirim Dis Tic LtdAlias
    OFAC ↗
    Record provenance
    ID
    50953
    SHA-256
    f187b9ab6fe9050a64cde0d7c5442cc61036ee6f6b809feb0ce43635c6264e22
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sanlitun Yatirim Dis Ticaret Limited SirketiPrimary name
    OFAC ↗
    Record provenance
    ID
    50953
    SHA-256
    f187b9ab6fe9050a64cde0d7c5442cc61036ee6f6b809feb0ce43635c6264e22
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 50953OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50953
    SHA-256
    cb96dbb1679cb43204b32b3a0b68dbbac34818344f6283f0ca351636e529cf3d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7441088515TAX_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    50953
    SHA-256
    cb96dbb1679cb43204b32b3a0b68dbbac34818344f6283f0ca351636e529cf3d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 377146-5REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    50953
    SHA-256
    cb96dbb1679cb43204b32b3a0b68dbbac34818344f6283f0ca351636e529cf3d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.sanlitun.com.trWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50953
    SHA-256
    cb96dbb1679cb43204b32b3a0b68dbbac34818344f6283f0ca351636e529cf3d
    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
    50953
    SHA-256
    f187b9ab6fe9050a64cde0d7c5442cc61036ee6f6b809feb0ce43635c6264e22
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)