DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13846. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: dayan global trade dis ticaret ithalat ihracat sanayi ve ticaret limited sirketi · 1 alias · 1 outbound · 0 inbound
Related entities (24)
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.
- SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.58
- ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.57
- UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETIsanctioned_entity · trigram 0.55
- LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.55
- VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.55
- INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETIsanctioned_entity · trigram 0.53
- ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.52
- GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.51
- MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.49
- OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.49
- ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.48
- KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.48
- OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETIsanctioned_entity · trigram 0.48
- RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.48
- SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.47
- ANKARA GLOBAL DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.47
- DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.46
- SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITEDsanctioned_entity · trigram 0.46
- ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.46
- SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.45
- OZ RULMAN TICARET VE SANAYI LIMITED SIRKETIsanctioned_entity · trigram 0.44
- MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETIsanctioned_entity · trigram 0.44
- REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.44
- META CNC SANAYI VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.43
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 | 40984 | DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | US | gold | sync_canonical_entities |
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