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OFAC UID 56285 · SDN · Entity

OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Nov 12, 2025

Addresses

  • Agri 04400 Turkey

Identifiers

  • Registration Number: 2859 (Turkey)
  • Business Registration Number: 0694065456500001 (Turkey)
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: HIN YUN TRADING COMPANY LIMITED)