Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | October 8, 2026 | E.O. 13846; OFAC program IRAN-EO13846 |
| 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 8, 2026. Entry as published: BGZ DIS TICARET LIMITED SIRKETI (Latin: BGZ DIŞ TICARET LIMITED ŞIRKETI), Akcaburgaz MH 1591 Sk. Apt. No: 18/1, Esenyurt, Istanbul, Turkey; C Plaza D: 083, No:2 Mahmutbey Mahallesi 2412. Sokak, Bagcilar, Istanbul 34218, Turkey; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 15 Jan 2020; Tax ID No. 1681083725 (Turkey); Registration Number 228929-5 (Turkey) [IRAN-EO13846].
Cite
Middle East Forum, “BGZ DIS TICARET LIMITED SIRKETI,” The Iran Ledger, data as of October 12, 2026, https://iran.meforum.org/entities/r1008-bgz-dis-ticaret-limited-sirketi.
Docket
- Profile ID
- r1008-bgz-dis-ticaret-limited-sirketi
- Type
- Organization
- Country
- Turkey
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
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