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Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi

Debarred entity · Export controlled · Sanctioned entity

Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi · Adoon General Trading Gida Sanayi ve Ticaret AS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
ID Number	`8143922500001`				[sources]
PermID	`5096942660`				[sources]
Registration number	`1154982` · `165136-5`				[sources]
Unique Entity ID	`HZMTQMT86G68`				[sources]
Status	Active				[sources]
Address	EGS BLOKLARI, NO: 12-340 YESILKOY MAHALLESI, ATATURK CADDESI, BAKIRKOY, 34149 ISTANBUL · EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy Istanbul 34149 Turkey · EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, 34149 Istanbul · Turkey				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-26	Last processed	2026-02-26	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, 34149 Istanbul	Türkiye

Documents
Document	Date
Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen	2021-06-10

Owners
Owner	Percentage held	Start date	End date
Abdi Nasir Ali Mahamud Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,530

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,634

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

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,812

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

United States · OFAC

External databases

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

US OFAC Press Releases8,649

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

External dataset · United States · OFAC

PermID Open Data6,306

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-32176 · ofac-pr-b8d897b2ec4c360c408946a2b0ebc3c736f69a9f · usgsa-s4mrj5bf4 · tw-shtc-8da013e23d4462cc2f45e954829762ef86ed5f9f · permid-5096942660

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