# LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: TR

## Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

## Aliases

_None._

## Key facts

- **OFAC UID:** 132467463
- **Primary name:** LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** TR
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=132467463

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 132467463. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/132467463. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=LAVINYA%20PLAST%20KIMYEVI%20MADDELER%20VE%20PETROL%20URUNLERI%20NAKLIYE%20SANAYI%20IC%20VE%20DIS%20TICARET%20ANONIM%20SIRKETI) · CC0 1.0*