Is TDT Havacilik Bakim Ve Ticaret sanctioned?

Yes, TDT Havacilik Bakim Ve Ticaret appears on 2 sanctions lists: us_trade_csl, tw_shtc.

When was TDT Havacilik Bakim Ve Ticaret first sanctioned?

First designated on Nov 1, 2024.

Entity2 sanctions listsTurkey

TDT Havacilik Bakim Ve Ticaret

First seen Nov 1, 2024 · Last confirmed Nov 4, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name: TDT Havacilik Bakim Ve Ticaret
Entity Type: Entity (LegalEntity)
Countries: Turkey
OpenSanctions ID: NK-7JRw3DimAEiAtH4q3QztHK
First Seen: Nov 1, 2024
Last Confirmed On List: Nov 4, 2026
Last Updated: Jun 10, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-05 · Updates daily

Multi-List Designation

TDT Havacilik Bakim Ve Ticaret appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists

us_trade_csl
tw_shtc

Programs & Topics

export.control

Addresses

Alanya Gazipasa Airport Apron, 7900 Gazipasa; Istanbul Airport Apron, IGA Istanbul 34283 turkey; Bodrum Milas Airport Apron, 48200 Milas; Izmir Adnan Menderes Airport Apron, 35410 Izmir; Bodrum Milas Airport Apron Milas Mugla 48200 turkey; Dalaman Airport Apron, 48770 Dalaman; Istanbul Airport Apron, IGA, 34283 Istanbul; Alanya Gazipasa Airport Apron Gazipasa Antalya 7900 turkey; 39/1 Nolu Sokak No:35, Ic Kapi No:1, Altinova Sinan Mah. Kepez Antalya 7170 turkey; Antalya Airport – Apron, 7025 Antalya; Izmir Adnan Menderes Airport Apron Izmir 35410 turkey; 39/1 Nolu Sokak No:35, Ic Kapi No:1, Altinova Sinan Mah., 7170 Kepez; Dalaman Airport Apron Dalaman Mugla 48770 turkey; Antalya Airport – Apron Antalya Antalya 7025 turkey; Rauf Denktas Cad. 2209 Sok., No:24/101, Guzeloba Mah. Muratpasa Antalya 7230 turkey; Rauf Denktas Cad. 2209 Sok., No:24/101, Guzeloba Mah., 7230 Muratpasa

Aliases (2)

Also Known As
TDT Havacilik Bakim Ve Ticaret Anonim Sirketi
TD Team

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TDT Havacilik Bakim Ve TicaretCSL

Entity List (EL) - Bureau of Industry and Security

Related Entities (10)

Filistin VakfiOrganization

us_trade_cslus_ofac_sdntw_shtc

Muhammad Nasr al-Din al-GhazlaniIndividual

us_trade_cslus_ofac_sdntw_shtc

DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity

us_trade_csl

SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization

us_trade_csltw_shtcus_ofac_sdn

Nihat Abdul Kadir ASANIndividual

gb_fcdo_sanctionsbe_fod_sanctionsus_ofac_sdn+6 more

Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization

us_trade_csltw_shtcus_ofac_sdn

DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization

us_trade_csltw_shtcus_ofac_sdn

Suleyman SakanIndividual

us_trade_csltw_shtcus_ofac_sdn

Huseyin SahinIndividual

us_trade_csltw_shtcus_ofac_sdn

Halil Ibrahim KacmazIndividual

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.