Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi
- Listed by OFAC SDN (US)
- Turkey
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 32176
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>32176</uid> <lastName>ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: MAHAMUD, Abdi Nasir Ali)</remarks> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>21983</uid> <idType>Registration Number</idType> <idNumber>165136-5</idNumber> <idCountry>Turkey</idCountry> </id> <id> <uid>21984</uid> <idType>Chamber of Commerce Number</idType> <idNumber>1154982</idNumber> <idCountry>Turkey</idCountry> </id> <id> <uid>21985</uid> <idType>Central Registration System Number</idType> <idNumber>8143922500001</idNumber> <idCountry>Turkey</idCountry> </id> <id> <uid>141468</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> <id> <uid>187334</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> </idList> <addressList> <address> <uid>48497</uid> <address1>EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy</address1> <city>Istanbul</city> <postalCode>34149</postalCode> <country>Turkey</country> </address> </addressList> </sdnEntry>- Name on list
- ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI
- Programmes / regimes
- SDGT
- Countries
- Turkey
- Addresses
- EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149, Turkey
- Identifiers
- Registration Number: 165136-5Chamber of Commerce Number: 1154982Central Registration System Number: 8143922500001
- Linked to (per list)
- MAHAMUD, Abdi Nasir Ali
- Remarks
- (Linked To: MAHAMUD, Abdi Nasir Ali)
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.