US Treasury / OFAC
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
Organisation · ofac-41936
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul, Turkey
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- DEXIAS IPTLC
- Dexias International Products and Trade Limited Company
- Dexias Endüstriyel Ürünler ve Ticaret Limited Şirketi
- Dexias IPTLC
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: RADIOAVTOMATIKA LLC)
Source ↗Documented connections (2)
- Firov Alim KhazkhismelovichDEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
Leader or official of
OFAC · Source ↗ - DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANYRadioavtomatika LLC
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗