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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TUTER PLASTIC INDUSTRY AND TRADE LTD. CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: ofac/58741
uid: 58741
lastName: TUTER PLASTIK SANAYI VE TICARET LIMITED SIRKETI
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[53556]/uid: 53556
idList/id[53556]/idType: Registration Number
idList/id[53556]/idNumber: 40024
idList/id[53556]/idCountry: Turkey
idList/id[53557]/uid: 53557
idList/id[53557]/idType: Tax ID No.
idList/id[53557]/idNumber: 1830648325
idList/id[53557]/idCountry: Turkey
idList/id[201651]/uid: 201651
idList/id[201651]/idType: Organization Established Date
idList/id[201651]/idNumber: 28 Mar 2013
idList/id[201652]/uid: 201652
idList/id[201652]/idType: Executive Order 13846 information:
idList/id[201652]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
akaList/aka[90873]/uid: 90873
akaList/aka[90873]/type: a.k.a.
akaList/aka[90873]/category: strong
akaList/aka[90873]/lastName: TUTER PLASTIC INDUSTRY AND TRADE LTD. CO
addressList/address[90507]/uid: 90507
addressList/address[90507]/address1: O.S.B. 2.Bolge, No:1
addressList/address[90507]/address2: Baspinar (Organize) Osb Mahallesi
addressList/address[90507]/address3: Celal Dogan Bulvari, Sehitkamil
addressList/address[90507]/stateOrProvince: Gaziantep
addressList/address[90507]/postalCode: 27500
addressList/address[90507]/country: Turkey

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TUTER PLASTIC INDUSTRY AND TRADE CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 80

Information:

Source record: ofac/58741
uid: 58741
lastName: TUTER PLASTIK SANAYI VE TICARET LIMITED SIRKETI
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[53556]/uid: 53556
idList/id[53556]/idType: Registration Number
idList/id[53556]/idNumber: 40024
idList/id[53556]/idCountry: Turkey
idList/id[53557]/uid: 53557
idList/id[53557]/idType: Tax ID No.
idList/id[53557]/idNumber: 1830648325
idList/id[53557]/idCountry: Turkey
idList/id[201652]/uid: 201652
idList/id[201652]/idType: Executive Order 13846 information:
idList/id[201652]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
idList/id[201651]/uid: 201651
idList/id[201651]/idType: Organization Established Date
idList/id[201651]/idNumber: 28 Mar 2013
akaList/aka[90873]/uid: 90873
akaList/aka[90873]/type: a.k.a.
akaList/aka[90873]/category: strong
akaList/aka[90873]/lastName: TUTER PLASTIC INDUSTRY AND TRADE LTD. CO
addressList/address[90507]/uid: 90507
addressList/address[90507]/address1: O.S.B. 2.Bolge, No:1
addressList/address[90507]/address2: Baspinar (Organize) Osb Mahallesi
addressList/address[90507]/address3: Celal Dogan Bulvari, Sehitkamil
addressList/address[90507]/stateOrProvince: Gaziantep
addressList/address[90507]/postalCode: 27500
addressList/address[90507]/country: Turkey

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV