sanctions · by country
Which companies and vessels with an address in Turkmenistan are under sanctions?
Sanctioned entities with an address in Turkmenistan: 4 entries listed as of the latest publication loaded (4 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.
What stands out
4 organisations, vessels or aircraft with an address in Turkmenistan are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| BANK SADERAT IRAN | OFAC | Entity | Afghanistan, France, Germany | 28 Aug 2026 | listed |
| CGN TRADE FZE | OFAC | Entity | Russia, Turkmenistan, United Arab Emirates | 28 Aug 2026 | listed |
| PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL | OFAC | Entity | Iran, Jersey, Turkmenistan | 28 Aug 2026 | listed |
| QUDS RAZAVI MINES CO. | OFAC | Entity | Iran, Turkmenistan | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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