OFAC SDNCriticalEntity

GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI

🇹🇷Turkey36064

FEOC Flagged

GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI 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.

Risk Summary

List severityHighOn 1 critical list

Country riskLowTurkey (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI

Turkey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

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

Listed as: GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI#36064

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI

Turkey

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

Also known as

GENT ELEKTRIK ENERJISI TOPTAN SATI ASBATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI

Known addresses

No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul 34460, Turkey

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 593351 (Turkey); Registration Number 593351-0 (Turkey); Central Registration System Number 0150-0522-0980-0013 (Turkey); Linked To: AYAN, Sitki.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "36064",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 36064",
  "entity_name": "GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "GENT ELEKTRIK ENERJISI TOPTAN SATI AS",
    "BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI"
  ],
  "addresses": [
    "No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul 34460, Turkey"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "36064",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 593351 (Turkey); Registration Number 593351-0 (Turkey); Central Registration System Number 0150-0522-0980-0013 (Turkey); Linked To: AYAN, Sitki.",
    "tonnage": "-0- ",
    "sdn_name": "GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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