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Oryx Denizcilik Limited Sirketi

Export controlled · Sanctioned entity

Oryx Denizcilik Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ORYX DENIZ CILIK LTD · Oryx Denizcilik Limited Sirketi				[sources]
Other name	Oryx Deniz Cilik Ltd				[sources]
Incorporation date	2018-10-10				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
ID Number	`0648-1179-9800-0001`				[sources]
Registration number	`1149115` · `159266-5`				[sources]
Unique Entity ID	`FZSHWUPC6PT9` · `MQZ4HNS2JPV9`				[sources]
Status	not available				[sources]
Address	Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir Istanbul Turkey · Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul · MASLAK MAHALLESI ESKI BUYUKDERE CAD GIZ 2000 PLAZA APT NO. 7/33, SARIYER, ISTANBUL, TUR · Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer Istanbul Turkey · Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-26	Last processed	2025-11-12	First seen	2024-09-25

Descriptions

(also ORYX DENIZCILIK LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also ORYX DENIZ CILIK LTD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-09-25	-

Address
Full address	Country
Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul	Türkiye
Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul	Türkiye

Documents
Document	Date
Treasury Sanctions Networks Enabling Illicit Trade that Benefits IRGC-QF and Hizballah	2024-09-25

Data sources

US SAM Procurement Exclusions105,493

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,381

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 Releases7,351

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-f4977818a72ba6935e67b7c9d1332de16fab84a6 · usgsa-s4mrtxtnj · ofac-pr-9f045ddff279104e7c53bb1d1bb2843658aab05b · usgsa-s4mrtrzph · tw-shtc-e8108b9b4d19b38a81be47ef3b70a7a8a7dbeca1 · ofac-50847

For experts: raw data explorer

Factsheet Descriptions Data sources

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