ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI

US OFAC

Company / organization · 1 listing(s)

ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2025-10-09	US OFAC · listed · Programs: IRAN-EO13846 · listed for 12 months View the official record ↗

OFACUS OFAC

Programs	IRAN-EO13846
Listed on	2025-10-09

Restrictions under E.O. 13846 (official wording)

OFAC states, in each entry, which restrictions apply to it. What follows is the official wording, checkable character for character against the source below.

What is restricted	Provision
Blocking of property and interests in property BLOCKING PROPERTY AND INTERESTS IN PROPERTY	5(a)(iv)

We do not determine whether your particular transaction is prohibited — scope also depends on the parties and the type of transaction. Open the official record to confirm.

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↗ IRAN-EO13846

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Others designated under the same program — IRAN-EO13846

ABADAN OIL REFINING COMPANY ABEDINEJAD, Alireza ABHAR POLYMER COMPOUNDS CO ACCESS TECHNOLOGY TRADING L.L.C ACE PETROCHEM FZE AGHAMIRI, Seyyed Mohammad Amin AGILITY SHIPPING LIMITED AIX COMPANY LIMITED AKOYA GAS AL ANCHOR SHIP MANAGEMENT FZE AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C AL SAFA