Entity record
ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETICompany
ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR; reflected as observed on 2026-04-23.
Also known as
- ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
Source remarks: (Linked To: OJE PARVAZ MADO NAFAR COMPANY) (official source)
Key properties
- Registration
- 1059763
Identifiers
- Business Registration Number
- 1059763
- Organization Established Date
- 24 Dec 2024
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Yakupulu Neighborhood, Hurriyet Boulevard, Beylikduzu, Istanbul, 34524Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/altis-tekstil-makina-ticaret-limited-sirketi-nk0e5624e7/
Machine-readable export (FTM + lineage): /companies/altis-tekstil-makina-ticaret-limited-sirketi-nk0e5624e7/entity.json