FEOC
OFAC SDNCriticalEntity

OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI

🇹🇷Turkey41486

FEOC Flagged

OZONE HAVACILIK VE SAVUNMA SANAYI TICARET 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
OZONE HAVACILIK VE SAVUNMA SANAYI TICARET 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: OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI#41486
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
OZONE HAVACILIK VE SAVUNMA SANAYI TICARET 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

OZONE AVIATION AND DEFENSE INDUSTRY INC.OZONE HAVACILIK VE SAVUNMA SAN. TIC. ASOZONE AIRCRAFT AND DEFENSE INDUSTRY LLC

Known addresses

  • Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42, Izmir, Turkey
  • Inonu Mah 4137 sok. No 12/12, Menemen, Izmir, Turkey

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website www.ozonehobby.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Jul 2018; Tax ID No. 6500100199 (Turkey); a.k.a. 'OZONE HOBBY'; Linked To: BUKEY, Murat.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "41486",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41486",
  "entity_name": "OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "OZONE AVIATION AND DEFENSE INDUSTRY INC.",
    "OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS",
    "OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC"
  ],
  "addresses": [
    "Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42, Izmir, Turkey",
    "Inonu Mah 4137 sok. No 12/12, Menemen, Izmir, Turkey"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41486",
    "program": "NPWMD] [IFSR",
    "remarks": "Website www.ozonehobby.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Jul 2018; Tax ID No. 6500100199 (Turkey); a.k.a. 'OZONE HOBBY'; Linked To: BUKEY, Murat.",
    "tonnage": "-0- ",
    "sdn_name": "OZONE HAVACILIK VE SAVUNMA SANAYI TICARET 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.