OFAC SDNCriticalEntity

HAYAT YOLU

🇹🇷Turkey57136

FEOC Flagged

HAYAT YOLU 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

HAYAT YOLU

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: HAYAT YOLU#57136

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HAYAT YOLU

Turkey

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

Also known as

HAYAT YOLU KALKINMA YARDIMLASMA EGITIM VE KULTUR DERNEGIHAYAT YOLU ASSOCIATION

Known addresses

Cakmak, Sht., Burak Kurtulus Cd., No: 2, 34774, Umraniye, Istanbul, Turkey

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2014; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; Registered Charity No. 34-207-158 (Turkey); Linked To: HAMAS.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "57136",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57136",
  "entity_name": "HAYAT YOLU",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "HAYAT YOLU KALKINMA YARDIMLASMA EGITIM VE KULTUR DERNEGI",
    "HAYAT YOLU ASSOCIATION"
  ],
  "addresses": [
    "Cakmak, Sht., Burak Kurtulus Cd., No: 2, 34774, Umraniye, Istanbul, Turkey"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57136",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2014; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; Registered Charity No. 34-207-158 (Turkey); Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "HAYAT YOLU",
    "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.