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
DG

DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

Sanctioned
DAYAN GLOBAL
Type
organization
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40984
Asset freeze
2023-03-09activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)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

  • DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIPrimary name
    OFAC ↗
    Record provenance
    ID
    40984
    SHA-256
    30bcb263b3e7970c497d28580db7c282d001c7d7c888e7c793e3c0a5d7a6bf57
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DAYAN GLOBALWeak alias
    OFAC ↗
    Record provenance
    ID
    40984
    SHA-256
    30bcb263b3e7970c497d28580db7c282d001c7d7c888e7c793e3c0a5d7a6bf57
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40984OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40984
    SHA-256
    0bb17dc2893a7cf60f7853c5ced11fbbf3e348d9b6c4b8d760b9ba0b36d1d6ee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 271136147400001COMMERCIAL_REGISTRY_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    40984
    SHA-256
    0bb17dc2893a7cf60f7853c5ced11fbbf3e348d9b6c4b8d760b9ba0b36d1d6ee
    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
    40984
    SHA-256
    30bcb263b3e7970c497d28580db7c282d001c7d7c888e7c793e3c0a5d7a6bf57
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)