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: 1059763Organization 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)
- Owj Parvaz Mado Nafar Company LLCSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: OJE PARVAZ MADO NAFAR COMPANY)
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.