Last Updated: January 19, 2026
ORYX DENIZCILIK LIMITED SIRKETI
Aliases
ORYX DENIZ CILIK LTD
Nationality
Turkey; Turkey; Turkey
Address
Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul, Turkey; Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul, Turkey
Reg. ID
159266-5, Registration Number; 1149115, Istanbul Chamber of Comm. No.; 0648-1179-9800-0001, Central Registration System Number
Official reason
Luay al-Mallah owns the Abdul Jalil Mallah-directed, Türkiye-based Oryx Denizcilik Limited Sirketi. Luay al-Mallah is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Abdul Jalil Mallah. Oryx Denizc...
Other Information
https://home.treasury.gov/news/press-releases/jy2613
Date of listing
2024-09-25
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL