Last Updated: January 19, 2026
EDISA DIS TICARET LIMITED SIRKETI
Nationality
Turkey; Turkey; Turkey; Turkey
Address
Barbaros Hayrettin Pasa Mah, Sehitler Cad.gumus, Rez. 8/189, Esenyurt, Turkey
Reg. ID
3240825875, Tax ID No.; 175445-5, Registration Number; 1165227, Chamber of Commerce Number; 0324082587500001, Turkish Identification Number
Official reason
Turkiye-based Edisa Dis Ticaret Limited Sirketi (Edisa) was used to obfuscate that the cargo in one of the bills-of-lading was consigned to RRA, as part of the effort to purposely revise the bills-of-lading after the shipment was inspected. Edisa had previously sent a shipment to a subsidiary of Rayan Fan Kav Andish, Fanavarihaye Hava Pishran Saze...
Other Information
https://home.treasury.gov/news/press-releases/sb0175
Date of listing
2025-06-20
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561