FEOC
State ITAR DebarredIndividual

BUKEY, Murat

🇹🇷Turkey(inferred from STATE DEBARRED)Added 2024-05-07NK-WYrTHnRqbLShMKK4ZU4aS8::STATE_DEBARRED

FEOC Flagged

BUKEY, Murat 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.

Other appearances

State ITAR Debarred

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State ITAR Debarred2024
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
BUKEY, Murat
Turkey

Federal-list cross-reference

This entity name appears on 2 federal lists.

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: BUKEY, MuratSince 2024-05-07#NK-WYrTHnRqbLShMKK4ZU4aS8::STATE_DEBARRED
Source
OFAC SDNTreasury OFAC

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

Listed as: BUKEY, Murat#41484
Source

Relationship graph

3 nodes · 2 relationships
Federal list
State ITAR Debarred2024
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
BUKEY, Murat
Turkey

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

Also known as

Murat Bkey

Sanctions programs / authorities

US-AECA-DEBARRED

Sanctioning authority notes

ITAR Debarred (DTC) - State Department

Data sources

  • State ITAR Debarred · State Department · listed 2024-05-07source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "NK-WYrTHnRqbLShMKK4ZU4aS8::STATE_DEBARRED",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public/ddtc_public/menu/aeca-debarred-list",
  "citation": "STATE DEBARRED via OpenSanctions (NK-WYrTHnRqbLShMKK4ZU4aS8)",
  "entity_name": "BUKEY, Murat",
  "entity_type": "Individual",
  "country": null,
  "aliases": [
    "Murat Bkey"
  ],
  "addresses": [],
  "programs": [
    "US-AECA-DEBARRED"
  ],
  "date_added": "2024-05-07",
  "raw_data": {
    "schema": "Person",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [],
    "opensanctions_id": "NK-WYrTHnRqbLShMKK4ZU4aS8"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.