Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | October 1, 2026 | OFAC program IRAN-EO13902 |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not 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, October 1, 2026. Entry as published: TROY TRADING ARAC PARCALARI SANAYI VE TICARET LIMITED SIRKETI (Latin: TROY TRADİNG ARAÇ PARÇALARI SANAYİ VE TİCARET LİMİTED ŞİRKETİ), Tahtakale Mah. Firat 1, Cad. Bahce City Sitesi B Blok No: 4/1 IC Kapi N: 57, Avicilar, Istanbul, Turkey; Website www.troytrading.com.tr; Organization Established Date
Docket
- Profile ID
- r1004-troy-trading-arac-parcalari-sanayi-ve-ticaret-limited-sirketi
- Type
- Organization
- Country
- Tahtakale Mah
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
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