OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI

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

sanctioned_entity · US · canonical: ozkam nakliyat petrol ithalat ihracat sanayi ticaret limited sirketi · 1 alias · 1 outbound · 0 inbound

Related entities (18)

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.

MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.65
INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETIsanctioned_entity · trigram 0.55
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.51
DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.49
SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITEDsanctioned_entity · trigram 0.48
AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETIsanctioned_entity · trigram 0.47
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.46
UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETIsanctioned_entity · trigram 0.44
ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.44
CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.44
GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.44
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.43
ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.42
AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITEDsanctioned_entity · trigram 0.42
OZ RULMAN TICARET VE SANAYI LIMITED SIRKETIsanctioned_entity · trigram 0.42
ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.41
REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.40
GENT PETROL VE 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	56285	OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED 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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