# Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi

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

## Why on the list

IFSR - Executive Order 13382 (Non-proliferation)

## Aliases

- Özkam Nakliyat Petrol İthalat İhracat Sanayi Ticaret Limited Şirketi _(a.k.a.)_

## Key facts

- **OFAC UID:** 499375724
- **Primary name:** Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** TR
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=499375724

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 499375724. Retrieved via AI Analytics 2026-07-02 from https://api.ai-analytics.org/sanction/499375724. 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=Ozkam%20Nakliyat%20Petrol%20Ithalat%20Ihracat%20Sanayi%20Ticaret%20Limited%20Sirketi) · CC0 1.0*