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Lavinya Plast Kimyevi Maddeler Ve Petrol Urunleri Nakliye Sanayi Ic Ve Dis Ticaret Anonim Sirketi

On the SDN listEntityIRAN-EO13846

Lavinya Plast Kimyevi Maddeler Ve Petrol Urunleri Nakliye Sanayi Ic Ve Dis Ticaret Anonim 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.

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 Basaksehir, Istanbul are listed below.

Sanctions program

Iran: reimposed sanctions (Executive Order 13846) IRAN-EO13846

August 2018 order that reimposed sanctions on Iran after the U.S. left the nuclear deal, including those related to petroleum, shipping, automotive and precious metals.

Addresses on file

  • Nidapark K.Sehir D Blok, No:47Dj Kayabasi Mahallesi Kayasehir Bulvari, Basaksehir, Istanbul, Turkey

OFAC remarks

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2015; Registration Number 967562 (Turkey).

Frequently asked questions

What does it mean that Lavinya Plast Kimyevi Maddeler Ve Petrol Urunleri Nakliye Sanayi Ic Ve Dis Ticaret Anonim Sirketi 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 Lavinya Plast Kimyevi Maddeler Ve Petrol Urunleri Nakliye Sanayi Ic Ve Dis Ticaret Anonim Sirketi?

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.