Organization sanctions dossier

ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI

ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI is an industrial company based in Turkey, established in 2021. It is listed under Iran-related sanctions by OFAC, first designated in 2025.

ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI is listed as organization with 1 source listing across 1 authority.

Programs: IRAN-EO13846.

Geography: Turkey.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 55894
• Identifiers: Registration Number: 349878-5; Organization Established Date: 30 Dec 2021; Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)