Entity record
HSF DIS TICARET LIMITED SIRKETICompany
HSF DIS TICARET LIMITED SIRKETI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13871; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13871. Other entities under IRAN-EO13871
Source remarks: (Linked To: KHOUZESTAN STEEL COMPANY) (official source)
Key properties
- Registration
- 334856-5
Identifiers
- Registration Number
- 334856-5
- Chamber of Commerce Number
- 1325177
- Central Registration System Number
- 0464-1770-1330-0001
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 19 Oct 2021
Addresses
Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, 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
HSF DIS 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/hsf-dis-ticaret-limited-sirketi-nkf9824dfb/
Machine-readable export (FTM + lineage): /companies/hsf-dis-ticaret-limited-sirketi-nkf9824dfb/entity.json