Entity record
SABATURK DIS TICARET ANONIM SIRKETICompany
SABATURK DIS 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.
Also known as
- SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY
- SABATURK FOREIGN TRADE JOINT STOCK COMPANY
- SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: AL AHMAR, Hamid Abdullah Hussein) (official source)
Key properties
- Registration
- 0736-0642-4690-0018
Identifiers
- Chamber of Commerce Number
- 14375-5
- Registration Number
- 0736-0642-4690-0018
- Tax ID No.
- 7360642469
- Organization Established Date
- 21 Dec 2015
- Organization Type:
- Real estate activities with own or leased property
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Bagcilar, IstanbulAltunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, 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
SABATURK DIS TICARET ANONIM 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/sabaturk-dis-ticaret-anonim-sirketi-nk49be8157/
Machine-readable export (FTM + lineage): /companies/sabaturk-dis-ticaret-anonim-sirketi-nk49be8157/entity.json