Last Updated: January 19, 2026
SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI
Nationality
Turkey
Address
Ic Kapi No: 115, A Blok No: 1/1, Merdivenkoy Mah., Nur Sk., Kadikoy, Istanbul, Turkey
Reg. ID
400335-5, Registration Number
Official reason
SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI (SERATAN) is a Türkiye-based company that shipped approximately $240,000 worth of CHPL items, such as E.U.-origin photosensitive semiconductor devices and static converters, to Russia-based companies, including LIMITED LIABILITY COMPANY EVROSEL, between August 2023 and January 2024.
Other Information
Date of listing
2024-10-30
Program information
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