OFAC SDNCriticalEntity

SABATURK DIS TICARET ANONIM SIRKETI

🇹🇷Turkey47272

FEOC Flagged

SABATURK DIS 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

SABATURK DIS 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: SABATURK DIS TICARET ANONIM SIRKETI#47272

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: B2M Lojistik Ve Dis Ticaret Anonim SirketiSince 2024-11-01#NK-NYjpquPTN2k9TwfeXm6ZJD::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

SABATURK DIS TICARET ANONIM SIRKETI

Turkey

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

Also known as

SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANYSABATURK FOREIGN TRADE JOINT STOCK COMPANYSABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI

Known addresses

Bagcilar, Mahmut Bey District, Istanbul, Turkey
Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul, Turkey

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Dec 2015; Organization Type: Real estate activities with own or leased property; Tax ID No. 7360642469 (Turkey); Chamber of Commerce Number 14375-5 (Turkey); Registration Number 0736-0642-4690-0018 (Turkey); Linked To: AL AHMAR, Hamid Abdullah Hussein.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-11-01source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "47272",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47272",
  "entity_name": "SABATURK DIS TICARET ANONIM SIRKETI",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY",
    "SABATURK FOREIGN TRADE JOINT STOCK COMPANY",
    "SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI"
  ],
  "addresses": [
    "Bagcilar, Mahmut Bey District, Istanbul, Turkey",
    "Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul, Turkey"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47272",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Dec 2015; Organization Type: Real estate activities with own or leased property; Tax ID No. 7360642469 (Turkey); Chamber of Commerce Number 14375-5 (Turkey); Registration Number 0736-0642-4690-0018 (Turkey); Linked To: AL AHMAR, Hamid Abdullah Hussein.",
    "tonnage": "-0- ",
    "sdn_name": "SABATURK DIS 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.