BGZ DIS TICARET LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Oct 8, 2026
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
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Addresses
- Akcaburgaz MH 1591 Sk. Apt. No: 18/1 Esenyurt Istanbul Turkey
- C Plaza D: 083, No:2 Mahmutbey Mahallesi 2412. Sokak Bagcilar Istanbul 34218 Turkey
Identifiers
- Tax ID No.: 1681083725 (Turkey)
- Registration Number: 228929-5 (Turkey)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Organization Established Date: 15 Jan 2020