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NAAB KIMYA DIS TICARET LIMITED SIRKETI
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
NAAB KIMYA DIS TICARET LIMITED SIRKETI has the blunt, functional feel of a Turkish trade company, and that is exactly what the name says. By our assessment, it is the sort of firm that likely operates in chemicals and cross-border trading, where paperwork, supply chains, and compliance matter more than branding. That makes it practical as a business label: clear for counterparties, spare for everyone else. The trade-off is that it gives almost no public-facing detail about product lines, scale, or whether it is a specialist distributor or a broader trader. In practice the name feels all work and little gloss, which is normal for this field. It sits comfortably among industrial trade-company names, and the ceiling is simply the one set by the lack of specific, checkable detail.
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