Entity record
STAREX DIS TICARET KIMYA ANONIM SIRKETICompany
STAREX DIS TICARET KIMYA ANONIM 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
Key properties
- Registration
- 16189
Identifiers
- Registration Number
- 16189
- Tax ID No.
- 7810825214
- Organization Established Date
- 2019
- Executive Order 13846 information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Addresses
No: 20/2 Yenisehir Mahallesi Maresal Cakmak Caddesi, Iskenderun, Hatay, 31200Source 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
STAREX DIS TICARET KIMYA 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/starex-dis-ticaret-kimya-anonim-sirketi-nk70bf0182/
Machine-readable export (FTM + lineage): /companies/starex-dis-ticaret-kimya-anonim-sirketi-nk70bf0182/entity.json