OFAC SDNCriticalEntity

STEP A.S.

🇹🇷Turkey12551

FEOC Flagged

STEP A.S. 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

STEP A.S.

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: STEP A.S.#12551

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

STEP A.S.

Turkey

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

Also known as

STEP ISTANBULSTANDART TEKNIK PARCA SAN VE TIC A.S.STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATIONSTANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANYSTEP S.A.

Known addresses

DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, Turkey
Bahariye Cad., No. 44, K6, Kadikoy, Istanbul, Turkey

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12551",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12551",
  "entity_name": "STEP A.S.",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "STEP ISTANBUL",
    "STANDART TEKNIK PARCA SAN VE TIC A.S.",
    "STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION",
    "STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY",
    "STEP S.A."
  ],
  "addresses": [
    "DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, Turkey",
    "Bahariye Cad., No. 44, K6, Kadikoy, Istanbul, Turkey"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12551",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "STEP A.S.",
    "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.