FEOC
OFAC SDNCriticalindividual

YAGMUR, Nora

🇹🇷Turkey48386

FEOC Flagged

YAGMUR, Nora 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
YAGMUR, Nora
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: YAGMUR, Nora#48386
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
YAGMUR, Nora
Turkey

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

Also known as

YAGMUR, Nure

Known addresses

  • Turkey

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

DOB 01 Jan 1977; POB Upsala Isvech, Sweden; nationality Sweden; Gender Female; Passport 94954203 (Sweden) expires 29 Jun 2023; National ID No. 22121484408 (Turkey); Linked To: RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48386",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48386",
  "entity_name": "YAGMUR, Nora",
  "entity_type": "individual",
  "country": "Turkey",
  "aliases": [
    "YAGMUR, Nure"
  ],
  "addresses": [
    "Turkey"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48386",
    "program": "BELARUS-EO14038",
    "remarks": "DOB 01 Jan 1977; POB Upsala Isvech, Sweden; nationality Sweden; Gender Female; Passport 94954203 (Sweden) expires 29 Jun 2023; National ID No. 22121484408 (Turkey); Linked To: RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI.",
    "tonnage": "-0- ",
    "sdn_name": "YAGMUR, Nora",
    "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.