Compliance Report
Generate a timestamped, audit-ready compliance report for ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI
Expand a section below to see the full record for ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI.
Identity Details
Also Known As (Aliases)
- ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED A.K.A.
Known Addresses 1
- Yakupulu Neighborhood, Hurriyet Boulevard, Skyport Site, Skyport Residence, Beylikduzu, Istanbul, 34524, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 25, 2026
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Business Registration Number: 1059763
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 24 Dec 2024
Related Entities 1
- Providing support to: OJE PARVAZ MADO NAFAR COMPANY Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.