Last Updated: January 19, 2026
Aliases
CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI
Nationality
Turkey
Address
34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul, Turkey
Reg. ID
2150611577, Tax ID No.
Official reason
Türkiye-based Cresta Lojistik Ithalat Ihracat Ticaret Sirketi (Cresta Lojistik) has been involved in the attempted procurement of South Korea-origin semiconductor manufacturing equipment for U.S.-designated Russian producers of microelectronics for the Russian military. Cresta Lojistik is being designated pursuant to E.O. 14024 for operating or hav...
Other Information
https://home.treasury.gov/news/press-releases/jy2700
Date of listing
2024-10-30
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline