US Treasury / OFAC
MARGIANA INSAAT DIS TICARET LIMITED SIRKETI
Organisation · ofac-44801
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt, Turkey
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Margiana Insaat Dis Ticaret Limited Sirketi
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: SATURN EK OOO; Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)
Source ↗Documented connections (2)
- MARGIANA INSAAT DIS TICARET LIMITED SIRKETISaturn EK OOO
Providing support to
OFAC · Source ↗ - MARGIANA INSAAT DIS TICARET LIMITED SIRKETILIMITED LIABILITY COMPANY SMT-ILOGIC
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 ↗