FEOC
OFAC SDNCriticalindividual

KOCAK, Abdulvahap

🇹🇷Turkey46881

FEOC Flagged

KOCAK, Abdulvahap 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
KOCAK, Abdulvahap
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: KOCAK, Abdulvahap#46881
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KOCAK, Abdulvahap
Turkey

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

Also known as

KOCHAK, AbdulvahapKOCAK, AbdulvahhabKOCAK, Abdul Wahab

Known addresses

  • Turkey

Sanctions programs / authorities

IRAN-HR

Sanctioning authority notes

DOB 09 Sep 1999; POB Adiyaman, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U12429867 (Turkey) expires 18 Mar 2021; Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "46881",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46881",
  "entity_name": "KOCAK, Abdulvahap",
  "entity_type": "individual",
  "country": "Turkey",
  "aliases": [
    "KOCHAK, Abdulvahap",
    "KOCAK, Abdulvahhab",
    "KOCAK, Abdul Wahab"
  ],
  "addresses": [
    "Turkey"
  ],
  "programs": [
    "IRAN-HR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46881",
    "program": "IRAN-HR",
    "remarks": "DOB 09 Sep 1999; POB Adiyaman, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U12429867 (Turkey) expires 18 Mar 2021; Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim.",
    "tonnage": "-0- ",
    "sdn_name": "KOCAK, Abdulvahap",
    "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.