OrganisationCurrently listed

Artvin Maritime And Trade Limited Company

Listed by OFAC SDN (US)
Turkey

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 42178

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>42178</uid>
    <lastName>ARTVIN MARITIME AND TRADE LIMITED COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: POLA RAIZ OOO)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>31642</uid>
        <idType>Registration Number</idType>
        <idNumber>384095-5</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>175412</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>62949</uid>
        <address1>Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ARTVIN MARITIME AND TRADE LIMITED COMPANY
Programmes / regimes: RUSSIA-EO14024
Countries: Turkey
Addresses: Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul, Turkey
Identifiers: Registration Number: 384095-5
Linked to (per list): POLA RAIZ OOO
Remarks: (Linked To: POLA RAIZ OOO)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Pola Raiz OOOSanctions-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: POLA RAIZ OOO)
```

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.