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Cavalier Dynamics Teknoloji Ticaret Anonim Sirketi

On the SDN listEntityNPWMDIFSR

Cavalier Dynamics Teknoloji Ticaret Anonim 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

  • Block No: 2, Aos 55th Street, 42 Maslak Neighborhood A Door No: 25, Maslak, Sariyer, Istanbul, Marmara, Turkey

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Jun 2025; Company Number 0203089983700001 (Turkey); Chamber of Commerce Number 1587488 (Turkey); Registration Number 1086476 (Turkey); Linked To: TAJAMMAL, Waseem Pasha.