OFAC UID 55000 · SDN · Entity

ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Jul 30, 2025

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Menu-based measures

Addresses

  • Efe Tower Sitesi B Blok No:11B-6 Odunluk Mahallesi Liman Caddesi Nilufer Bursa 16110 Turkey

Identifiers

  • Registration Number: 98100 (Turkey)
  • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
  • Organization Established Date: 2018