LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI

Turkey; Turkey

Agri, 04400, Turkey

6091328358, Tax ID No.; 2819, Registration Number

Hin Yun received hundreds of thousands of dollars of payments from Türkiye-based companies Loris Turizm Organizasyon Ithalat ve Ihracat Limited Sirketi (Loris), Ozkam Nakliyat Petrol Ithalat lhracat Sanayi Ticaret Limited Sirketi (Ozkam), and Artas Gumrukleme Ithalat lhracat Sinir Ticareti Tekstil Gida ve Sanayi Ticaret Limited Sirketi (Artas). Loris, Ozkam, and Artas are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods and services in support of, Hin Yun.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/sb0313

2025-11-12

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

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)

SDN