Entity record

ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETICompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Designations

Source remarks: (Linked To: MAHAMUD, Abdi Nasir Ali) (official source)

Key properties

Registration
165136-5

Identifiers

Registration Number
165136-5
Chamber of Commerce Number
1154982
Central Registration System Number
8143922500001
Additional Sanctions Information -
Subject to Secondary Sanctions
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/adoon-general-trading-gida-sanayi-ve-ticaret-anonim-sirketi-nke7c041cd/

Machine-readable export (FTM + lineage): /companies/adoon-general-trading-gida-sanayi-ve-ticaret-anonim-sirketi-nke7c041cd/entity.json