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Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi

Debarred entity · Sanctioned entity

Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi · Ozkam Nakliyat Petrol Ithalat lhracat Sanayi Ticaret Limited Sirketi · Özkam Nakliyat Petrol İthalat İhracat Sanayi Ticaret Limited Şirketi				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
Registration number	`0694065456500001` · `2859`				[sources]
Unique Entity ID	`YTLKD33GRD15`				[sources]
Address	04400 AGRI · 04400 Agri				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2025-11-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-11-12	-

Address
Full address	Country
04400 Agri	Türkiye

Documents
Document	Date
Treasury Disrupts Iran’s Transnational Missile and UAV Procurement Networks	2025-11-12

Linked to
Object	Role	Start date	End date
Hin Yun Trading Company Limited Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,848

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-56285 · ofac-pr-ee0a6252674fad2c94eac21814de613079d8b75f · usgsa-s4mrx1wky

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