Aby Plastik Ambalaj Ve Enerji Sanayi Ticaret Anonim Sirketi

• OFAC SDN (US)Active listingID 55894

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>55894</uid>
      <lastName>ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>50037</uid>
          <idType>Registration Number</idType>
          <idNumber>349878-5</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>193867</uid>
          <idType>Organization Established Date</idType>
          <idNumber>30 Dec 2021</idNumber>
        </id>
        <id>
          <uid>193979</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>85549</uid>
          <address1>D:205 Nidakule Kuzey Atasehir</address1>
          <address2>No:3 Barbaros Mahallesi</address2>
          <address3>Begonya Sokak</address3>
          <city>Atasehir</city>
          <stateOrProvince>Istanbul</stateOrProvince>
          <postalCode>34746</postalCode>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI

  Programmes / regimes

  IRAN-EO13846

  Countries

  Turkey

  Addresses

  D:205 Nidakule Kuzey Atasehir, No:3 Barbaros Mahallesi, Begonya Sokak, Atasehir, Istanbul, 34746, Turkey

  Identifiers

  Registration Number: 349878-5

  Organization Established Date: 30 Dec 2021

No linked parties recorded on the lists.

No list changes detected since monitoring began.