Last Registry Update: November 10, 2026

Compliance Report

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

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Sanctions Relationship Explorer

See ORYX DENIZCILIK 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

ORYX DENIZCILIK 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.

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ORYX DENIZCILIK LIMITED SIRKETI

Entity Specially Designated Global Terrorist Block
Added/Updated: September 25, 2024
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Expand a section below to see the full record for ORYX DENIZCILIK LIMITED SIRKETI.

Identity Details

Also Known As (Aliases)

  • ORYX DENIZ CILIK LTD A.K.A.
Known Addresses 2
  • Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul, Turkey
  • Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul, Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 25, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Registration Number: 159266-5
  • Istanbul Chamber of Comm. No.: 1149115
  • Central Registration System Number: 0648-1179-9800-0001
Additional Information
  • Organization Established Date: 10 Oct 2018
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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.