FEOC
State NonproliferationEntityNuclear Components

Kursad Zafer Cire

Added 2009-01-09746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56

FEOC Flagged

Kursad Zafer Cire appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State Nonproliferation

Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Clean alternatives in Nuclear Components

Curated manufacturers in this sector screened clean against the federal lists.

Westinghouse Electric Company
🇺🇸 United States
Framatome
🇫🇷 France
GE Hitachi Nuclear Energy
🇺🇸 United States
BWX Technologies (BWXT)
🇺🇸 United States

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State Nonproliferation2009
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Kursad Zafer Cire
Entity

Federal-list cross-reference

This entity name appears on 2 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Kursad Zafer CireSince 2009-01-09#746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CIRE, Kursad Zafer#11363
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation2009
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Kursad Zafer Cire
Entity

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CIREKursat Zafer

Sanctions programs / authorities

E.O. 13382Export-Import Bank ActNuclear Proliferation Prevention Act

Sanctioning authority notes

Associated with the A.Q. Khan Nuclear Proliferation Network

Data sources

  • State Nonproliferation · State Department · listed 2009-01-09source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 74, No. 11, 01/16/2009",
  "entity_name": "Kursad Zafer Cire",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "CIRE",
    "Kursat Zafer"
  ],
  "addresses": [],
  "programs": [
    "E.O. 13382",
    "Export-Import Bank Act",
    "Nuclear Proliferation Prevention Act"
  ],
  "date_added": "2009-01-09",
  "raw_data": {
    "ids": null,
    "csl_id": "746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.