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OrganisationCurrently listed

Biopharmist Medikal Urunler Dis Ticaret LTD Sti

  • Listed by OFAC SDN (US)
  • Turkey
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 49272
    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>49272</uid>
        <lastName>BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>40487</uid>
            <idType>Business Registration Number</idType>
            <idNumber>375841-5</idNumber>
            <idCountry>Turkey</idCountry>
          </id>
          <id>
            <uid>40940</uid>
            <idType>Registration Number</idType>
            <idNumber>1760978321</idNumber>
            <idCountry>Turkey</idCountry>
          </id>
          <id>
            <uid>172272</uid>
            <idType>Organization Established Date</idType>
            <idNumber>20 Apr 2022</idNumber>
          </id>
          <id>
            <uid>172811</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>172274</uid>
            <idType>Website</idType>
            <idNumber>biopharmist.com</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>76834</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI</lastName>
          </aka>
          <aka>
            <uid>76835</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>BIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANY</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>74216</uid>
            <address1>D-134956, Orta Mah. Oztes Sk, No. 3</address1>
            <address2>Orhanli, Tuzla</address2>
            <city>Istanbul</city>
            <country>Turkey</country>
          </address>
          <address>
            <uid>74217</uid>
            <address1>Inonu Mah., 19 Mayis Cd., No 106-5</address1>
            <address2>Atasehir</address2>
            <city>Istanbul</city>
            <postalCode>34755</postalCode>
            <country>Turkey</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI · BIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANY
    Countries
    Turkey
    Addresses
    D-134956, Orta Mah. Oztes Sk, No. 3, Orhanli, Tuzla, Istanbul, Turkey
    Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir, Istanbul, 34755, Turkey
    Identifiers
    Business Registration Number: 375841-5
    Registration Number: 1760978321
    Organization Established Date: 20 Apr 2022
    Website: biopharmist.com

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.