SABATURK DIS TICARET ANONIM SIRKETI
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: sabaturk dis ticaret anonim 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.
- DIAKO IC VE DIS TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.60
- STAREX DIS TICARET KIMYA ANONIM SIRKETIsanctioned_entity · trigram 0.59
- SOM PETROL TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.51
- AKTAU PETROL TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.49
- DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.48
- DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.47
- ASL ENERJI SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.45
- TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.45
- BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.44
- SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.44
- TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.44
- CTL DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.43
- HSF DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.43
- ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.42
- BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.42
- EDISA DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.42
- FEVA DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.42
- ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.41
- ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.41
- PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.41
- PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.41
- TURBOSHAFT DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.40
- ANKARA GLOBAL DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.40
- GOKLER DIS TICARET LIMITED 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 | 47272 | SABATURK DIS TICARET ANONIM 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