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Bgz Dis Ticaret Limited Sirketi

On the SDN listEntityIRAN-EO13846

Bgz Dis Ticaret Limited Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. 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

  • 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

OFAC remarks

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 15 Jan 2020; Tax ID No. 1681083725 (Turkey); Registration Number 228929-5 (Turkey).