AMON KIMYA VE MAKINA 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: amon kimya ve makina 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.
- ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.69
- MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.59
- META CNC SANAYI VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.58
- MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.58
- ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.55
- OZ RULMAN TICARET VE SANAYI LIMITED SIRKETIsanctioned_entity · trigram 0.54
- AYTT CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.54
- ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.54
- TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.53
- IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.52
- ALPTECH MAKINA SANAYI LIMITED SIRKETIsanctioned_entity · trigram 0.52
- SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.51
- ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.51
- MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETIsanctioned_entity · trigram 0.51
- EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.50
- NAAB KIMYA DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.50
- LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.49
- YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.49
- SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.48
- OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETIsanctioned_entity · trigram 0.47
- OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.46
- GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETIsanctioned_entity · trigram 0.46
- TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.46
- ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.45
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 | 56911 | AMON KIMYA VE MAKINA 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