Turkey; Turkey; Turkey; Turkey

Barbaros Hayrettin Pasa Mah, Sehitler Cad.gumus, Rez. 8/189, Esenyurt, Turkey

3240825875, Tax ID No.; 175445-5, Registration Number; 1165227, Chamber of Commerce Number; 0324082587500001, Turkish Identification Number

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 Sazeh Sepehr, which was designated on May 31, 2024 pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Rayan Fan Kav Andish. Unico Shipping Co Ltd, Athena Shipping Co Ltd, Zhang Yanbing, Dongguan Zanyin Machinery and Equipment Co Ltd, V-Shipping Pte Ltd, Shenzhen Xinxin Shipping Co Ltd, and Edisa Dis Ticaret Limited Sirketi are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, RRA. The SHUN KAI XING is being identified as property in which Unico Shipping Co Ltd has an interest.

https://home.treasury.gov/news/press-releases/sb0175

2025-06-20

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN