Base
Company4 sanctions listsTurkey

Trans KA Tankers Management Company Limited

First seen Jun 15, 2026 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
Trans KA Tankers Management Company Limited
Entity Type
Company (Company)
Countries
Turkey
OpenSanctions ID
NK-n6f687A99s5QFQZu8xEVtm
First Seen
Jun 15, 2026
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-10-30 · Updates daily

Multi-List Designation

Trans KA Tankers Management Company Limited appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • mc_fund_freezes
  • eu_journal_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

Daire 57, Denizciler İş Merkezi, Sahil Bulvari No.126, Aydıntepe Mah, Tuzla, Istanbul, 34947, TURQUIE; Daire 57, Denizciler İş Merkezi, Sahil Bulvari No.126, Aydıntepe Mah, Tuzla, 34947 Istanbul, Türkiye; Daire 57, Denizciler İş Merkezi, Sahil Bulvari No.126, Aydıntepe Mah, Tuzla, Istanbul, 34947, Turquie; Daire 57, Denizciler İș Merkezi, Sahil Bulvari No.126, Aydıntepe Mah, Tuzla, Istanbul, 34947, Türkiye

Related Entities (10)

Nihat Abdul Kadir ASANIndividual
mc_fund_freezesca_dfatd_sema_sanctionsfr_tresor_gels_avoir+6 more
Karasani Dis Ticaret Limited SirketiOrganization
us_trade_csltw_shtcch_seco_sanctions+3 more
Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret Limited.Organization
ch_seco_sanctionseu_journal_sanctionsua_nsdc_sanctions
Bee Insaat Mimarlik Anonim SirketiOrganization
jp_meti_ruch_seco_sanctionstw_shtc+4 more
Mahmut YILMAZIndividual
mc_fund_freezesfr_tresor_gels_avoir
Ervacan Makina Ekipmanlari Ve San Ted LtdOrganization
jp_meti_ruch_seco_sanctionstw_shtc+3 more
BOSFORLAB DIS TICARET LTDOrganization
ch_seco_sanctionseu_journal_sanctionsua_nsdc_sanctions
UZAY GROUP DIS TICARET LIMITED SIRKETIOrganization
us_trade_csltw_shtceu_journal_sanctions+1 more
Ix Medikal Buro Malzemeleri Ticaret Limited SirketiOrganization
us_trade_cslch_seco_sanctionstw_shtc+3 more
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETIOrganization
ch_seco_sanctionstw_shtcua_nsdc_sanctions+7 more

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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.