OFAC SDNCriticalEntity

YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI

🇹🇷Turkey52690

FEOC Flagged

YMV KREYN VE MAKINA SISTEMLERI 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

YMV KREYN VE MAKINA SISTEMLERI 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: YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI#52690

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

YMV KREYN VE MAKINA SISTEMLERI 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

YMV KREYNYMV CRANE AND WINCH SYSTEMS

Known addresses

Dervis Caddesi No:5, Mescid Mahallesi, Tuzla, Istanbul, 34956, Turkey
Orhanli Mahallesi Dostane Sokak No. 12, Tuzla, Istanbul, Turkey

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9810651783 (Turkey); Registration Number 671647 (Turkey); Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52690",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52690",
  "entity_name": "YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "YMV KREYN",
    "YMV CRANE AND WINCH SYSTEMS"
  ],
  "addresses": [
    "Dervis Caddesi No:5, Mescid Mahallesi, Tuzla, Istanbul, 34956, Turkey",
    "Orhanli Mahallesi Dostane Sokak No. 12, Tuzla, Istanbul, Turkey"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52690",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9810651783 (Turkey); Registration Number 671647 (Turkey); Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH.",
    "tonnage": "-0- ",
    "sdn_name": "YMV KREYN VE MAKINA SISTEMLERI 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.