Base
NVOCC

PAL DENIZ NAKLIYAT VE DIS TICARET A.S

ISTANBUL, TURKEY

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PAL DENIZ NAKLIYAT VE DIS TICARET A.S” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PAL DENIZ NAKLIYAT VE DIS TICARET A.S” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (1)

811-23305
2025-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029543
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ICERENKOY MAH.DESTAN SK. ODAK PLAZA 6/12, ATASEHIR ISTANBUL, POST CODE : 34752 TURKIYE, ISTANBUL, TURKEY
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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