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.: 1870681940Registration Number: 987377-0Chamber of Commerce Number: 984842Central Registration System Number: 0187-0681-9400-0015Website: http://www.brklogistics.comOrganization 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.