Entity record
CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETICompany
CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Also known as
- CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TIC LTD STI
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: PASARGAD HELICOPTER COMPANY) (official source)
Key properties
- Registration
- 330757-5
Identifiers
- Registration Number
- 330757-5
- Chamber of Commerce Number
- 1321028
- Organization Established Date
- 29 Sep 2021
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Asmali Mescit Mahallesi Caddesi, IstanbulSource 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@06/18/2026 | ccc3ff520c15947b… | List 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
CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED 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/cabuk-calisan-tasimacilik-ve-endustri-makineleri-ticaret-limited-sirketi-nk92b4a911/
Machine-readable export (FTM + lineage): /companies/cabuk-calisan-tasimacilik-ve-endustri-makineleri-ticaret-limited-sirketi-nk92b4a911/entity.json