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
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
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)
Additional Details
SDN
Program URL