Base
Organization1 sanctions listTurkey

Shtral Makine Ithalat Ihracat Sanayi Ve Ticaret Limited

First seen Jun 16, 2026 · Last confirmed Sep 24, 2026 · Last updated Jun 16, 2026

Entity Overview

Full Name
Shtral Makine Ithalat Ihracat Sanayi Ve Ticaret Limited
Entity Type
Organization (Organization)
Countries
Turkey
OpenSanctions ID
NK-9DSyVLY262Ww4w7G6nC3ZW
First Seen
Jun 16, 2026
Last Confirmed On List
Sep 24, 2026
Last Updated
Jun 16, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-24 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

KUCUKCEKMECE No 3/1 Inner Door No 17, MAH 221 SK, ROTA OFFICE, ATAKENT MAH, Istanbul, Turkey

Aliases (2)

Also Known As
SHTRAL MAKINE ITHALAT IHRACAT SANAYI VE TICARET LIMITED
SHTRAL MACHINE IMPORT EXPORT INDUSTRY AND TRADE LIMITED

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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.