OFAC UID 56670 · SDN · Entity

UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETI

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Feb 25, 2026

Addresses

  • 198, No:22-1 Atakoy 7-8-9-10 Kisim Mahallesi Cobancesme, E-5 Yan Yol Caddesi Bakirkoy Istanbul 34158 Turkey

Identifiers

  • Tax ID No.: 8971008150 (Turkey)
  • Business Registration Number: 1055686 (Turkey)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 06 Dec 2024

Remarks

(Linked To: OJE PARVAZ MADO NAFAR COMPANY)