OrganisationCurrently listed

Armida Makina Ic Ve Dis 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 52246

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52246</uid>
    <lastName>ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>45192</uid>
        <idType>Registration Number</idType>
        <idNumber>377950</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>183186</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>81814</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARMIDA MAKINA IC VE DIS TIC LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>79791</uid>
        <address1>No: 25-28 Moda Pasaji Blok, Halkci Sokak</address1>
        <address2>Zeytinlik Mahallesi</address2>
        <address3>Bakirkoy</address3>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI
Programmes / regimes: RUSSIA-EO14024
Aliases: ARMIDA MAKINA IC VE DIS TIC LTD
Countries: Turkey
Addresses: No: 25-28 Moda Pasaji Blok, Halkci Sokak, Zeytinlik Mahallesi, Bakirkoy, Istanbul, Turkey
Identifiers: Registration Number: 377950

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.