OZ RULMAN TICARET VE SANAYI 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
3
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.

OZ RULMAN TICARET VE SANAYI…OZ RULMAN TICARET VE …OZ RULMAN TICARET VE …RUSSIA-EO14024No: 17/A, 3854 Street…No: 34A/1, Turgut Oza…No: 2/A, Inonu Cad., …
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 512452026-07-30U.S. Treasury OFAC

OFAC · entry 51245

list version published 2026-07-30
Recorded nameKind
OZ RULMAN TICARET VE SANAYI LIMITED SIRKETIPrimary name
Programmes

RUSSIA-EO14024

Addresses recorded
  • No: 17/A, 3854 Street, Yakut Mh., Kocasinan, Kayseri, Turkey
  • No: 34A/1, Turgut Ozal Boulevard, Yenisehir Mh., Atasehir, Istanbul, Turkey
  • No: 2/A, Inonu Cad., Sinan Sk., Sahrayicedit Mh., Kadikoy, Istanbul, Turkey

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

Show stored source record
{
  "addresses": [
    "No: 17/A, 3854 Street, Yakut Mh., Kocasinan, Kayseri, Turkey",
    "No: 34A/1, Turgut Ozal Boulevard, Yenisehir Mh., Atasehir, Istanbul, Turkey",
    "No: 2/A, Inonu Cad., Sinan Sk., Sahrayicedit Mh., Kadikoy, Istanbul, Turkey"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI — sanctions list record (OFAC) — Tapewire