ESGet Pro
DataCloud USA › OFAC sanctions

Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi

On the SDN listEntitySDGT

Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Instinye MH. Bostan Sk. No. 12 Sariyer, Istanbul, Turkey
  • No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbul, 34467, Turkey

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 848039 (Turkey); Registration Number 846993-0 (Turkey); Linked To: AYAN, Sitki.