Entity record
OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETICompany
OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-08-26.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Roles & positions
The State Department describes OSHIDA as a Türkiye-based petrochemical trader that imported approximately $1 million worth of Iranian-origin petrochemical products from January 2024 to August 2024.
Associates
Its director is Mohsen Farahi, an Iranian national blocked the same day (2026-08-24) under section 5(a)(vii) of E.O. 13846 as a principal executive officer, or person performing similar functions, of OSHIDA.
Addresses
OFAC SDN entry gives its address as D:257, No:82e Unalan Mahallesi Libadiye Caddesi, Uskudar, Istanbul 34700, Turkey; established 2021, Turkey tax ID no. 6481538546, registration number 331353.
Status changes
Designated on 2026-08-24 pursuant to section 3(a)(iii) of E.O. 13846 for, on or after November 5, 2018, knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.
Key properties
- Registration
- 331353
Identifiers
- Tax ID No.
- 6481538546
- Registration Number
- 331353
- Organization Established Date
- 2021
- Executive Order 13846 information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Addresses
D:257, Istanbul, 34700Related entities
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. 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
OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/oshida-petrokimya-urunleri-sanayi-ve-ticaret-anonim-sirketi-nke5836c24/
Machine-readable export (FTM + lineage): /data/entities/e5.json (record key nke5836c24)