FEOC
OFAC SDNCriticalEntity

SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI

🇹🇷Turkey50953

FEOC Flagged

SANLITUN YATIRIM DIS TICARET LIMITED 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
SANLITUN YATIRIM DIS TICARET LIMITED 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: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI#50953
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SANLITUN YATIRIM DIS TICARET LIMITED 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

SANLITUN YATIRIM DIS TIC LTD

Known addresses

  • Kocasinan Merkez mah. Kemaliye sok. Celik, Ap. Blok No: 5A Bahcelievler, Istanbul, Turkey

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Website www.sanlitun.com.tr; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Apr 2022; Tax ID No. 7441088515 (Turkey); Registration Number 377146-5 (Turkey).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50953",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50953",
  "entity_name": "SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "SANLITUN YATIRIM DIS TIC LTD"
  ],
  "addresses": [
    "Kocasinan Merkez mah. Kemaliye sok. Celik, Ap. Blok No: 5A Bahcelievler, Istanbul, Turkey"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50953",
    "program": "RUSSIA-EO14024",
    "remarks": "Website www.sanlitun.com.tr; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Apr 2022; Tax ID No. 7441088515 (Turkey); Registration Number 377146-5 (Turkey).",
    "tonnage": "-0- ",
    "sdn_name": "SANLITUN YATIRIM DIS TICARET 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.