Entity record
JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETICompany
JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: MAHAMUD, Abdi Nasir Ali) (official source)
Key properties
- Registration
- 228367-5
Identifiers
- Registration Number
- 228367-5
- Chamber of Commerce Number
- 1218127
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 13 Jan 2020
Addresses
12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149Source 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
JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM 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/jjo-general-trading-gida-sanayi-ve-ticaret-anonim-sirketi-nk2265972e/
Machine-readable export (FTM + lineage): /companies/jjo-general-trading-gida-sanayi-ve-ticaret-anonim-sirketi-nk2265972e/entity.json