FEOC
OFAC SDNCriticalEntity

DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY

🇹🇷Turkey44994

FEOC Flagged

DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY 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
DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY
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: DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY#44994
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY
Turkey

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

Also known as

DENKAR SHIP REPAIR AND MANAGEMENT COMPANYFIKRI TAHA METE DENKAR SHIPPING

Known addresses

  • No: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbul, Turkey

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 120312-5 (Turkey); Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "44994",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44994",
  "entity_name": "DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "DENKAR SHIP REPAIR AND MANAGEMENT COMPANY",
    "FIKRI TAHA METE DENKAR SHIPPING"
  ],
  "addresses": [
    "No: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbul, Turkey"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44994",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 120312-5 (Turkey); Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY",
    "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.