DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: dener ithalat ihracat ve dis ticaret anonim sirketi · 1 alias · 1 outbound · 0 inbound

Related entities (23)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.62
REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.58
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.57
DIAKO IC VE DIS TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.56
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.55
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.50
SABATURK DIS TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.47
DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.46
CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETIsanctioned_entity · trigram 0.46
GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.45
BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.45
KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.45
STAREX DIS TICARET KIMYA ANONIM SIRKETIsanctioned_entity · trigram 0.45
ASL ENERJI SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.44
ZAFER TAAHHUT INSAAT VE TICARET ANONIM SIRKETIcontractor · trigram 0.44
ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.43
SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.43
ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.42
ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.41
PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.41
UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETIsanctioned_entity · trigram 0.41
PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.41
TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.40

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	49347	DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

The full graph

Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.

Enforcement & sanctions

→ Sanctioned by OFAC 1 edge

US Treasury Office of Foreign Assets Control

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