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OrganisationCurrently listed

Altis Tekstil Makina Ticaret Limited Sirketi

  • Listed by OFAC SDN (US)
  • Turkey
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 56631
    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>56631</uid>
        <lastName>ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: OJE PARVAZ MADO NAFAR COMPANY)</remarks>
        <programList>
          <program>NPWMD</program>
          <program>IFSR</program>
        </programList>
        <idList>
          <id>
            <uid>50769</uid>
            <idType>Business Registration Number</idType>
            <idNumber>1059763</idNumber>
            <idCountry>Turkey</idCountry>
          </id>
          <id>
            <uid>195315</uid>
            <idType>Organization Established Date</idType>
            <idNumber>24 Dec 2024</idNumber>
          </id>
          <id>
            <uid>195314</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>87762</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>86703</uid>
            <address1>Yakupulu Neighborhood, Hurriyet Boulevard</address1>
            <address2>Skyport Site, Skyport Residence</address2>
            <address3>No. 1, Suite No. 62</address3>
            <city>Beylikduzu</city>
            <stateOrProvince>Istanbul</stateOrProvince>
            <postalCode>34524</postalCode>
            <country>Turkey</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI
    Programmes / regimes
    NPWMD · IFSR
    Aliases
    ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED
    Countries
    Turkey
    Addresses
    Yakupulu Neighborhood, Hurriyet Boulevard, Skyport Site, Skyport Residence, No. 1, Suite No. 62, Beylikduzu, Istanbul, 34524, Turkey
    Identifiers
    Business Registration Number: 1059763
    Organization Established Date: 24 Dec 2024
    Linked to (per list)
    OJE PARVAZ MADO NAFAR COMPANY
    Remarks
    (Linked To: OJE PARVAZ MADO NAFAR COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.