Last Updated: January 19, 2026
MARGIANA INSAAT DIS TICARET LIMITED SIRKETI
Nationality
Turkey; Turkey
Address
Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt, Turkey
Reg. ID
212357-5, Istanbul Chamber of Comm. No.; 612129479900001, Central Registration System Number
Official reason
Margiana Insaat Dis Ticaret Limited Sirketi (Margiana) has made hundreds of shipments to Russia-based entities Limited Liability Company SMT-iLogic (SMT-iLogic) and Saturn EK OOO (Saturn EK), which were designated pursuant to E.O. 14024 on May 19, 2023 and July 20, 2023, respectively. SMT-iLogic is known to be involved in the supply chain for produ...
Other Information
https://home.treasury.gov/news/press-releases/jy1731
Date of listing
2023-09-14
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