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OrganisationCurrently listed

Brk Uluslararasi Nakliyat Ve 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 51025
    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>51025</uid>
        <lastName>BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>43057</uid>
            <idType>Tax ID No.</idType>
            <idNumber>1870681940</idNumber>
            <idCountry>Turkey</idCountry>
          </id>
          <id>
            <uid>43058</uid>
            <idType>Registration Number</idType>
            <idNumber>987377-0</idNumber>
            <idCountry>Turkey</idCountry>
          </id>
          <id>
            <uid>43059</uid>
            <idType>Chamber of Commerce Number</idType>
            <idNumber>984842</idNumber>
            <idCountry>Turkey</idCountry>
          </id>
          <id>
            <uid>43062</uid>
            <idType>Central Registration System Number</idType>
            <idNumber>0187-0681-9400-0015</idNumber>
            <idCountry>Turkey</idCountry>
          </id>
          <id>
            <uid>179923</uid>
            <idType>Website</idType>
            <idNumber>http://www.brklogistics.com</idNumber>
          </id>
          <id>
            <uid>180467</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>179922</uid>
            <idType>Organization Established Date</idType>
            <idNumber>19 Aug 2015</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>79948</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>BRK GRUP</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>77518</uid>
            <address1>Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8</address1>
            <city>Istanbul</city>
            <country>Turkey</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    BRK GRUP
    Countries
    Turkey
    Addresses
    Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8, Istanbul, Turkey
    Identifiers
    Tax ID No.: 1870681940
    Registration Number: 987377-0
    Chamber of Commerce Number: 984842
    Central Registration System Number: 0187-0681-9400-0015
    Website: http://www.brklogistics.com
    Organization Established Date: 19 Aug 2015

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.