FEOC
OFAC SDNCriticalindividual

SAKAN, Suleyman

🇹🇷Turkey26541

FEOC Flagged

SAKAN, Suleyman 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
SAKAN, Suleyman
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: SAKAN, Suleyman#26541
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SAKAN, Suleyman
Turkey

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

Also known as

SAKAN DASTGIRI, Soleyman

Known addresses

  • Istanbul, Turkey

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

DOB 25 Sep 1965; POB Maku, Iran; nationality Turkey; alt. nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U06595028 (Turkey); alt. Passport N97115360 (Iran) expires 12 May 2027; National ID No. 63853420562 (Turkey); alt. National ID No. 2830281772 (Iran); Linked To: ANSAR EXCHANGE.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26541",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26541",
  "entity_name": "SAKAN, Suleyman",
  "entity_type": "individual",
  "country": "Turkey",
  "aliases": [
    "SAKAN DASTGIRI, Soleyman"
  ],
  "addresses": [
    "Istanbul, Turkey"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26541",
    "program": "SDGT] [IFSR",
    "remarks": "DOB 25 Sep 1965; POB Maku, Iran; nationality Turkey; alt. nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U06595028 (Turkey); alt. Passport N97115360 (Iran) expires 12 May 2027; National ID No. 63853420562 (Turkey); alt. National ID No. 2830281772 (Iran); Linked To: ANSAR EXCHANGE.",
    "tonnage": "-0- ",
    "sdn_name": "SAKAN, Suleyman",
    "sdn_type": "individual",
    "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.