US sanctions five Turkey-based firms in broad Russia action on over 100 targets

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WASHINGTON, Sept 14 (Reuters) – The Biden administration on Thursday imposed sanctions on five Turkish companies and a Turkish national, accusing them of helping Russia evade sanctions and supporting Moscow in its war against Ukraine.

The designations, first reported by Reuters, target shipping and trade companies accused of helping repair sanctioned vessels tied to Russia’s defense ministry and helping the transfer of “dual-use goods”. The move is part of a bigger package of measures hitting Russia with sanctions on about 150 targets, including the country’s largest carmaker.

The action comes at a delicate moment for U.S.-Turkey relations, with Washington hoping Ankara will ratify NATO membership for Sweden when the Turkish parliament reconvenes in early October.

The United States and its allies imposed extensive sanctions on Russia after its invasion of Ukraine, but supply channels from Black Sea neighbor Turkey and other trading hubs have remained open, prompting Washington to issue repeated warnings about the export of chemicals, microchips and other products that can be used in Moscow’s war effort.

Multiple senior U.S. officials, including Deputy Treasury Secretary Wally Adeyemo, have traveled to Turkey since Russia’s February 2022 invasion of Ukraine as part of a pressure campaign to prevent any Turkish companies from helping Russia circumvent U.S. curbs.

“For the past 18 months, we’ve shared our concerns with the Turkish government and private sector and informed them of the significant risks of doing business with those we’ve sanctioned who are tied to Russia’s war,” a senior Treasury official said, speaking on the condition of anonymity.

“These designations reflect our ongoing commitment to target individuals and entities who provide material support to sanctioned entities,” the official added.


The U.S. Treasury Department in a statement said it imposed sanctions on Margiana Insaat Dis Ticaret and Demirci Bilisim Ticaret Sanayi, saying the Turkey-based companies were among those that Russia relied on for importing “much-needed dual-use goods to enable its unprovoked war of aggression on Ukraine.”

It said the former has made hundreds of shipments to sanctioned Russian entities that are part of the supply chain for producing military drones used in the Ukraine war, while the latter has sent sensors and measuring tools into Russia.

Reuters could not immediately reach the companies for comment.

The U.S. State Department imposed sanctions on Denkar Ship Construction for providing ship repair services to previously designated vessels of a company connected to the Russian Defense Ministry.

Denkar did not immediately respond to a request for comment.

The State Department also targeted Turkey-based shipyard agency ID Ship Agency and its owner Ilker Dogruyol as well as CTL Limited, which the State Department said was an intermediary…

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