Entity record
NAAB KIMYA DIS TICARET LIMITED SIRKETICompany
NAAB KIMYA DIS 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.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) (official source)
Key properties
- Registration
- 337248-5
Identifiers
- Registration Number
- 337248-5
- Central Registration System Number
- 0627-1308-2740-0001
- Istanbul Chamber of Comm. No.
- 1327595
- Organization Established Date
- 11 Feb 2021
Addresses
Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, 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
NAAB KIMYA 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/naab-kimya-dis-ticaret-limited-sirketi-nk1c0062c9/
Machine-readable export (FTM + lineage): /companies/naab-kimya-dis-ticaret-limited-sirketi-nk1c0062c9/entity.json