MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED 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).
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sanctioned_entity · US · canonical: marten ea trading insaat ve dis ticaret pazarlama limited sirketi · 1 alias · 1 outbound · 0 inbound
Related entities (22)
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.
- MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIsanctioned_entity · trigram 0.59
- MARGIANA INSAAT DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.54
- MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.47
- ASAY IC VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.44
- RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.44
- ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETIsanctioned_entity · trigram 0.43
- MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.43
- ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.43
- BELLUGA IC VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.43
- GENT PETROL VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.42
- MNR LOJISTIK VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.42
- EDISA DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.42
- LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.42
- SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.41
- OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETIsanctioned_entity · trigram 0.41
- SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.41
- CTL DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.41
- HSF DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.41
- OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.40
- FEVA DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.40
- KARTAL EXIM DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.40
- SMART ITHALAT IHRACAT 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 | 48843 | MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA 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