Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi

Decision trail

Decision date 27/09/2023 · Reference ↗

The U.S. Treasury Department's Office of Foreign Assets Control has imposed sanctions on five entities and two entities based in Iran, China, Hong Kong, Turkey, and the United Arab Emirates. irats that are accountable to the transnational measure of drone proliferation in Iran.

Status history since 2022

1. 03/08/2026 — operating · Imported from KSE LeaveRussia

Possible sanctions matches

Name-based matches against EU/US/UK lists — verify identity before drawing conclusions.

• Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi (US, in force)

Exposure profile