Is Orel Dis Tic. Ltd. Sti sanctioned?

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

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

jp_meti_ru, ch_seco_sanctions, us_trade_csl, tw_shtc, ua_nsdc_sanctions, eu_journal_sanctions

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 Sep 14, 2026 · Last updated Aug 28, 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: Sep 14, 2026
Last Updated: Aug 28, 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 2026-09-15 · 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

jp_meti_ru
ch_seco_sanctions
us_trade_csl
tw_shtc
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

632. Sokak No. 6/A, Alaaddinbey Mahallesi, Nilufer Bursa 16120 turkey; 632. Sokak No.6/A, Alaaddinbey Mahallesi, Nilufer, Bursa, 16120, Turkey.; Турецька Республіка, провінція Бурса, округ Нілюфер, район Аладін-Бей (Türkiye Cumhuriyeti, Bursa ili, Nilüfer ilçesi, Alaaddinbey mahallesi); 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

Aliases (10)

Also Known As
Orel Diş Ticaret Limited Şirketi
Orel Foreign Trade Limited Company
Товариство з обмеженою відповідальністю "Зовнішньоторговельна компанія "Орел"
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 Dis Ticaret Ltd
Orel Dis Ticaret Limited Sirketi
Orel Diș Ticaret Limited Șirketi
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zovnishnotorhovelna kompaniia "Orel"
オレール･フォーリン･トレード有限会社

Related Entities (10)

S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETIOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Filistin VakfiOrganization

us_ofac_sdnus_trade_csltw_shtc

Muhammad Nasr al-Din al-GhazlaniIndividual

us_ofac_sdnus_trade_csltw_shtc

DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity

us_trade_csl

SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization

us_ofac_sdnus_trade_csltw_shtc

Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization

us_ofac_sdnus_trade_csltw_shtc

DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization

us_ofac_sdnus_trade_csltw_shtc

Huseyin SahinIndividual

us_ofac_sdnus_trade_csltw_shtc

Halil Ibrahim KacmazIndividual

us_ofac_sdnus_trade_csl

MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited SirketiOrganization

us_ofac_sdnus_trade_csl

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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.