Last Updated: January 19, 2026
TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI
Nationality
Turkey; Turkey
Address
No. 12 Ataturk Mah. Sulun Cad., Istanbul, 34750, Turkey
Reg. ID
543253, Registration Number; 490835, Chamber of Commerce Number
Official reason
Karimi has also used Türkiye-based Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi (Uluslararasi) as another front company to facilitate procurements for Iranian defense end-users, including the IRGC ASF SSJO. Uluslararasi has been involved in the shipment of epoxy resin and other items to Iran in support of Karimi’s p...
Other Information
https://home.treasury.gov/news/press-releases/jy2194
Date of listing
2024-03-20
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