OrganisationCurrently listed

Arkedya Gida Tekstil Dis Ticaret Sanayi Limited Sirketi

Listed by OFAC SDN (US)
Turkey

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56289

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>56289</uid>
    <lastName>ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: QIAN XI LONG TRADING CO LIMITED)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>50300</uid>
        <idType>Registration Number</idType>
        <idNumber>2759</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>50301</uid>
        <idType>Business Registration Number</idType>
        <idNumber>0079083747700001</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>194387</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>86126</uid>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI
Programmes / regimes: IFSR · NPWMD
Countries: Turkey
Addresses: Turkey
Identifiers: Registration Number: 2759
Business Registration Number: 0079083747700001
Linked to (per list): QIAN XI LONG TRADING CO LIMITED
Remarks: (Linked To: QIAN XI LONG TRADING CO LIMITED)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Qian Xi Long Trading Co LimitedSanctions-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: QIAN XI LONG TRADING CO LIMITED)
```

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.