Is Orel Dis Tic. Ltd. Sti sanctioned?

Yes, Orel Dis Tic. Ltd. Sti appears on 6 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, jp_meti_ru, tw_shtc, eu_journal_sanctions, us_trade_csl.

What sanctions lists is Orel Dis Tic. Ltd. Sti on?

ch_seco_sanctions, ua_nsdc_sanctions, jp_meti_ru, tw_shtc, eu_journal_sanctions, us_trade_csl

When was Orel Dis Tic. Ltd. Sti first sanctioned?

First designated on Apr 11, 2024.

Organization6 sanctions listsTurkey

Orel Dis Tic. Ltd. Sti

First seen Apr 11, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name: Orel Dis Tic. Ltd. Sti
Entity Type: Organization (Organization)
Countries: Turkey
OpenSanctions ID: NK-S2LL2sxQbXjLUvqeJ3FmgF
First Seen: Apr 11, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

6 lists 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 2026-04-26 · Updates daily

Multi-List Designation

Orel Dis Tic. Ltd. Sti appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

ch_seco_sanctions
ua_nsdc_sanctions
jp_meti_ru
tw_shtc
eu_journal_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

632. Sokak No.6/A, Alaaddinbey Mahallesi, Nilufer, Bursa, 16120, Turkey.; Alaaddinbey Mah. 632. Sk. No: 6a İç Kapi No: 1, Nilüfer, Türkiye; Alaaddinbey Mah. 632. Sk. No: 6a İç Kapi No: 1 Nilüfer, Bursa, Republic of Türkiye; 632. Sokak No. 6/A, Alaaddinbey Mahallesi, Nilufer, 16120; Турецька Республіка, провінція Бурса, округ Нілюфер, район Аладін-Бей (Türkiye Cumhuriyeti, Bursa ili, Nilüfer ilçesi, Alaaddinbey mahallesi); 632. Sokak No. 6/A, Alaaddinbey Mahallesi, Nilufer Bursa 16120 TR

Aliases (10)

Also Known As
Orel Diş Ticaret Limited Şirketi
オレール･ドゥシュ･ティジャーレット有限会社
Orel Dis Ticaret Ltd.
Orel Foreign Trade Limited Company
Товариство з обмеженою відповідальністю "Зовнішньоторговельна компанія "Орел"
Orel Diș Ticaret Limited Șirketi
オレール･フォーリン･トレード有限会社
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zovnishnotorhovelna kompaniia "Orel"
Orel Dis Ticaret Ltd
Orel Dis Ticaret Limited Sirketi

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

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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.