OFAC SDNCriticalEntity

OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI

🇹🇷Turkey51245

FEOC Flagged

OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Unverified List

Risk Summary

List severityHighOn 2 critical lists

Country riskLowTurkey (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Unverified List2024

This entity

OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI

Turkey

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI#51245

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Vast Polymers, Ambalaj Sanayi Ve Ticaret Limited SirketiSince 2024-10-16#trade-csl-533944a463399a944f7c235eeff898923e2625f5a8badde43bc05fd4::BIS_UNVERIFIED

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Avistar Havacilik Bilisim Turizm Insaat Sanayi Ve Ticaret Limited SirketiSince 2023-05-27#trade-csl-b97ecf324d19b97364b64fd25f27f3e497b0e0dbcc296f149a89ec04::BIS_ENTITY_LIST

Source

Relationship graph

4 nodes · 3 relationships

BIS Unverified List2024

This entity

OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI

Turkey

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

Known addresses

No: 17/A, 3854 Street, Yakut Mh., Kocasinan, Kayseri, Turkey
No: 34A/1, Turgut Ozal Boulevard, Yenisehir Mh., Atasehir, Istanbul, Turkey
No: 2/A, Inonu Cad., Sinan Sk., Sahrayicedit Mh., Kadikoy, Istanbul, Turkey

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 16440 (Turkey).

Data sources

OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2024-10-16source
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "51245",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51245",
  "entity_name": "OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [],
  "addresses": [
    "No: 17/A, 3854 Street, Yakut Mh., Kocasinan, Kayseri, Turkey",
    "No: 34A/1, Turgut Ozal Boulevard, Yenisehir Mh., Atasehir, Istanbul, Turkey",
    "No: 2/A, Inonu Cad., Sinan Sk., Sahrayicedit Mh., Kadikoy, Istanbul, Turkey"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51245",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 16440 (Turkey).",
    "tonnage": "-0- ",
    "sdn_name": "OZ RULMAN TICARET VE SANAYI LIMITED 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.