ESGet Pro
DataCloud USA › OFAC sanctions

Arya Global Gida Sanayi Ve Ticaret Limited Sirketi

On the SDN listEntityNPWMDIFSR

Arya Global Gida Sanayi Ve 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

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

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Oct 2024; Tax ID No. 0861684402 (Turkey); Business Registration Number 1042035 (Turkey); Linked To: OJE PARVAZ MADO NAFAR COMPANY.