Entity record

Cengiz BEKGOZPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Cengiz BEKGOZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-08-26.

Sanctions

Also known as

  • Cengiz BEKGOEZ

Designations

Reason for listing

Per US OFAC:

(Linked To: HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI) (official source)

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.

Date of birth

  • OFAC SDN entry: DOB 30 Jun 1968; POB Turkey; nationality Turkey; located Istanbul; a.k.a. Cengiz Bekgoez; Turkish National ID No. 21413639380.

    Official sourceConfirmedView sourceretrieved

Roles & positions

  • Per the State Department, Bekgoz is a Turkish national and the manager of Türkiye-based petrochemical company Huzur Plastik, which imported $28 million of Iranian-origin polyethylene from Iran-based entities between June 2022 and May 2024.

    Official sourceConfirmedView sourceretrieved

Status changes

  • Added to OFAC's SDN List on 24 August 2026, blocked pursuant to section 5(a)(vii) of E.O. 13846 as a principal executive officer of Huzur Plastik, in the Operation Economic Outcast Iran action.

    Official sourceConfirmedView sourceretrieved

Key properties

Date of birth
Place of birth
Turkey

Identifiers

National ID No.
21413639380
Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Gender
Male

Addresses

Istanbul

Linked to

The source record for this entity names these records as linked to it.

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 listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control
20260613-001866713678725ea39List 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

Cengiz BEKGOZ. 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/people/cengiz-bekgoz-nk45184615/

Machine-readable export (FTM + lineage): /data/entities/45.json (record key nk45184615)