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
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