BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

BP DIS TICARET VE DANISMANL…BP DIS TICARET VE DAN…BP DIS TICARET VE DAN…RUSSIA-EO14024Zeytinlik Mh. Turkcu,…
sanctioned entitysanction entryaliasweak aliasprogramaddress5 nodes · 4 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 510262026-07-30U.S. Treasury OFAC

OFAC · entry 51026

list version published 2026-07-30
Recorded nameKind
BP DIS TICARET VE DANISMANLIK LIMITED SIRKETIPrimary name
Programmes

RUSSIA-EO14024

Addresses recorded
  • Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10, Bakirkoy, Turkey

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10, Bakirkoy, Turkey"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI — sanctions list record (OFAC) — Tapewire