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Biopharmist Medikal Urunler Dis Ticaret Ltd Sti

On the SDN listEntityRUSSIA-EO14024

Biopharmist Medikal Urunler Dis Ticaret Ltd Sti (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Turkey has 244 entities, vessels or aircraft with an address on the SDN list, ranking #6 among all countries. Other sanctioned entities with an address in Istanbul are listed below.

Sanctions program

Russia (Executive Order 14024) RUSSIA-EO14024

Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.

Also known as

  • BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI · aka
  • BIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANY · aka

Addresses on file

  • D-134956, Orta Mah. Oztes Sk, No. 3, Orhanli, Tuzla, Istanbul, Turkey
  • Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir, Istanbul 34755, Turkey

OFAC remarks

Website biopharmist.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Apr 2022; Business Registration Number 375841-5 (Turkey); Registration Number 1760978321 (Turkey).

Other sanctioned entities in Istanbul

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Biopharmist Medikal Urunler Dis Ticaret Ltd Sti is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Biopharmist Medikal Urunler Dis Ticaret Ltd Sti?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.