Entity record
EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANYCompany
EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
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: PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY) (official source)
Key properties
- Registration
- 1483400-0
Identifiers
- Trade License No.
- 488350-5
- Registration Number
- 1483400-0
- Organization Established Date
- 31 Oct 2023
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Asik Veysel Neighborhood, Talatpasa Avenue, Orkide Residential Complex, B 17 No: 5A, Suite No: 01, Esenyurt, 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@06/26/2026 | 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
EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY. 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/emti-fiber-textile-import-export-trade-limited-company-nkf30d7440/
Machine-readable export (FTM + lineage): /companies/emti-fiber-textile-import-export-trade-limited-company-nkf30d7440/entity.json