Organization sanctions dossier

BGZ DIS TICARET LIMITED SIRKETI

BGZ Dis Ticaret Limited Sirketi is a Türkiye-based petrochemical trading company that the U.S. State Department says imported approximately $20 million in Iranian-origin petrochemical products between January and September 2024, including $2 million from Iran-based Padideh Plastic Poshtiban Company. OFAC designated it on 8 October 2026 under IRAN-EO13846.

BGZ DIS TICARET LIMITED SIRKETI is listed as organization with 1 source listing across 1 authority.

Programs: IRAN-EO13846.

Geography: Turkey.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58742
• Identifiers: Tax ID No.: 1681083725; Registration Number: 228929-5; Organization Established Date: 15 Jan 2020; Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)