Entity record
AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETICompany
AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- AMON KIMYA VE MAKINE SAN. TIC. LTD. STI
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Key properties
- Registration
- 12659
Identifiers
- Registration Number
- 12659
- Tax ID No.
- 7970344221
- Executive Order 13846 information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Organization Established Date
- 23 Aug 2011
Addresses
Kat: 5 Daire: 20, Iskenderun, Hatay, 31200Source 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
AMON KIMYA VE MAKINA SANAYI VE 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/amon-kimya-ve-makina-sanayi-ve-ticaret-limited-sirketi-nk6cd60fd9/
Machine-readable export (FTM + lineage): /companies/amon-kimya-ve-makina-sanayi-ve-ticaret-limited-sirketi-nk6cd60fd9/entity.json