OFAC SDNCriticalEntity

GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI

🇹🇷Turkey48756

FEOC Flagged

GONUL EXPORT LOJISTIK TICARET VE SANAYI 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

GONUL EXPORT LOJISTIK TICARET VE SANAYI 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: GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI#48756

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI

Turkey

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

Known addresses

Mahmutlar Mah. Mahmutlar Tepe Sok., No 8 Ic Kapi No: 66, Alanya, Antalya, Turkey

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Aug 2022; Organization Type: Wholesale of other machinery and equipment.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48756",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48756",
  "entity_name": "GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [],
  "addresses": [
    "Mahmutlar Mah. Mahmutlar Tepe Sok., No 8 Ic Kapi No: 66, Alanya, Antalya, Turkey"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48756",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Aug 2022; Organization Type: Wholesale of other machinery and equipment.",
    "tonnage": "-0- ",
    "sdn_name": "GONUL EXPORT LOJISTIK TICARET VE SANAYI 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.