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Listed on sanctions / export-control lists

CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI

US OFAC

Company / organization · 1 listing(s)

CAVALIER DYNAMICS TEKNOLOJI 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

2026-09-29US OFAC · listed · Programs: NPWMD; IFSR · listed for 34 days View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsNPWMD; IFSR
Listed on2026-09-29
Registration no.0203089983700001 (Turkey)
Linked to (per the official record)TAJAMMAL, Waseem Pasha
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ NPWMD ↗ IFSR

Other languages: 中文 · Español

Others designated under the same program — NPWMD