Is ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI sanctioned?

Yes, ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

Organization4 sanctions listsTurkey

ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI

Q: When was ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI first sanctioned?

First designated on Jan 15, 2025.

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI
Entity Type: Organization (Organization)
Countries: Turkey
OpenSanctions ID: NK-DLCrEfvj6KG6NThCaABTB3
Registration Number: 377950
First Seen: Jan 15, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

No: 25-28 Moda Pasaji Blok, Halkci Sokak, Zeytinlik Mahallesi, Bakirkoy Istanbul Turkey; No: 25-28 Moda Pasaji Blok, Halkci Sokak, Zeytinlik Mahallesi, Bakirkoy, Istanbul

Aliases (4)

Also Known As
Armida Makina Ic Ve Dis Tic Ltd
Арміда Макіна Іч Ве Диш Тіджарет Лімітед Шіркеті; Арміда Макіна Іч Ве Диш Тідж Лтд
Armida Makina Ic Ve Dis Ticaret Limited Sirketi
Armida Makina Ich Ve Dysh Tidzharet Limited Shirketi; Armida Makina Ich Ve Dysh Tidzh Ltd

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.

ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETICSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETIOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Filistin VakfiOrganization

tw_shtcus_trade_cslus_ofac_sdn

Muhammad Nasr al-Din al-GhazlaniIndividual

tw_shtcus_trade_cslus_ofac_sdn

DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity

us_trade_csl

SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization

tw_shtcus_trade_cslus_ofac_sdn

HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STIOrganization

tw_shtcus_trade_cslus_ofac_sdn

Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization

tw_shtcus_trade_cslus_ofac_sdn

DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization

tw_shtcus_trade_cslus_ofac_sdn

Huseyin SahinIndividual

tw_shtcus_trade_cslus_ofac_sdn

MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited SirketiOrganization

us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.