OrganisationCurrently listed

Anka Port Ic Ve Dis Ticaret Insaat Lojistik Sanayi Limited Sirketi

Listed by OFAC SDN (US)
Turkey

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 44787

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>44787</uid>
    <lastName>ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>165026</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>165754</uid>
        <idType>Website</idType>
        <idNumber>www.ankaport-tr.com</idNumber>
      </id>
      <id>
        <uid>165027</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>66664</uid>
        <address1>Mahmutbey Tasocagi Yolu No: 19/34</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI
Programmes / regimes: IFSR · NPWMD
Countries: Turkey
Addresses: Mahmutbey Tasocagi Yolu No: 19/34, Istanbul, Turkey
Identifiers: Website: www.ankaport-tr.com
Linked to (per list): PISHGAM ELECTRONIC SAFEH COMPANY
Remarks: (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Pishgam Electronic Safeh CompanySanctions-listed party · ofac
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: PISHGAM ELECTRONIC SAFEH 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.