NIBA (US)
Primary Sanction is IRAN-EO13902.
Sanctions
UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Altis Textile Machinery Trading Company Limited.
PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions.