MEF Menu
Middle East ForumSupport MEF

Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETIData as of

← Entity register

ORGANIZATION · TURKEY

CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI

USSeptember 29, 2026EUno recordUKno recordCAno recordAUno record

No open designation gap recorded for this party. Other jurisdictions have not been screened for this party yet.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedSeptember 29, 2026OFAC programs NPWMD, IFSR
EUNot on this list··
UKNot on this list··
CANot on this list··
AUNot on this list··

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Evidence

  • US listing, September 29, 2026. Entry as published: CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI (Latin: CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM ŞIRKETI), Block No: 2, Aos 55th Street, 42 Maslak Neighborhood A Door No: 25, Maslak, Sariyer, Istanbul, Marmara, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; OrganizatAuthority: OFAC programs NPWMD, IFSR · added in the October 4, 2026 refresh

Docket

Profile ID
r1004-cavalier-dynamics-teknoloji-ticaret-anonim-sirketi
Type
Organization
Country
Turkey
Designated In
1 of 5
Open Gaps
0 of 5

Advocacy Ask

Peer jurisdictions: screen for mirror listing.

Monitor

Sources

T3 ofac.treasury.gov

Back to top