Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for EDISA DIS TICARET LIMITED SIRKETI, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See EDISA DIS TICARET LIMITED SIRKETI's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

EDISA DIS 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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EDISA DIS TICARET LIMITED SIRKETI

Entity IFSR NPWMD Block
Added/Updated: June 20, 2025
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Expand a section below to see the full record for EDISA DIS TICARET LIMITED SIRKETI.

Known Addresses 1
  • Barbaros Hayrettin Pasa Mah, Sehitler Cad.gumus, Esenyurt, Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 20, 2025

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • Tax ID No.: 3240825875
  • Registration Number: 175445-5
  • Chamber of Commerce Number: 1165227
  • Turkish Identification Number: 0324082587500001
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 16 Jan 2019
Related Entities 1
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⚠️ 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.