OFAC SDNCriticalEntity

TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI

🇹🇷Turkey49346

FEOC Flagged

TAKSAN MAKINA SANAYI VE TICARET ANONIM 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.

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI

Turkey

Federal-list cross-reference

This entity name appears on 2 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: TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI#49346

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: DBC Makina Sanayi ve Ticaret A.S.Since 2025-10-09#NK-Zy3XuyKeW32aCJvVcsFPDu::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI

Turkey

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

Known addresses

A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi, Kayseri 38560, Turkey

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Nov 2016; Tax ID No. 8160598006 (Turkey); Business Registration Number 46103 (Turkey).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-10-09source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "49346",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49346",
  "entity_name": "TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [],
  "addresses": [
    "A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi, Kayseri 38560, Turkey"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49346",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Nov 2016; Tax ID No. 8160598006 (Turkey); Business Registration Number 46103 (Turkey).",
    "tonnage": "-0- ",
    "sdn_name": "TAKSAN MAKINA SANAYI VE 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.