ESGet Pro
DataCloud USA › OFAC sanctions

Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi

On the SDN listEntityNPWMDIFSR

Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. 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

  • Agri 04400, Turkey

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 0694065456500001 (Turkey); Registration Number 2859 (Turkey); Linked To: HIN YUN TRADING COMPANY LIMITED.