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Artas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida ve Sanayi Ticaret Limited Sirketi

Sanctioned entity

Artas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida ve Sanayi Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Artas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida ve Sanayi Ticaret Limited Sirketi · Artaş Gümrükleme İthalat İhracat Sınır Ticareti Tekstil Gıda Ve Sanayi Ticaret Limited Şirketi				[sources]
Incorporation date	1998-09-08				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`966`				[sources]
Tax Number	`0850089838`				[sources]
Status	not available				[sources]
Address	Saray Yolu Bucagi No. 0, 04400 Agri				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-20	First seen	2025-11-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Saray Yolu Bucagi No. 0, 04400 Agri	Türkiye

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) List35,466

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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