HSF Dis Ticaret Limited Sirketi

ifmat-blackcompanies

Between 2022 and 2023, Türkiye-based HSF Dis Ticaret Limited Sirketi has purchased several tens of millions of dollars’ worth of steel products from KSC.

Country:

Turkey  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Between 2022 and 2023, Türkiye-based HSF Dis Ticaret Limited Sirketi has purchased several tens of millions of dollars’ worth of steel products from KSC.

KSC is one of Iran’s largest steel producers, including its top producer of steel bars. KSC’s production and sale of steel brings in billions of dollars of revenue for the Government of Iran annually. KSC was designated pursuant to E.O. 13871 on January 10, 2020 for operating in the iron, steel, aluminum, or copper sectors of Iran.

Also Known As:
HSF Dis Ticaret

Organization Established Date:
19 Oct 2021

Country:
Turkey

Address:
Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul, Turkey

Chamber of Commerce Number:
1325177 (Turkey)

Registration Number:
334856-5 (Turkey)

Central Registration System Number:
0464-1770-1330-0001 (Turkey)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on April 18, 2024 pursuant to Executive Order 13871 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or serves in support of, KSC;