Base
Organization3 sanctions listsTurkey

MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Entity Type
Organization (Organization)
Countries
Turkey
OpenSanctions ID
NK-BgxGPvCcrwHfHsVv2H3vuu
Registration Number
4292
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-01 · Updates daily

Multi-List Designation

MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Kocaeli; Istanbul; Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, 31600 Dortyol; Турецька Республіка, м. Дьортьол (Özerli mahallesi Alparslan Türkeş Bulvarı No.342/91, Dörtyol – Hatay/ Türkiye)

Aliases (6)

Also Known As
MMK METALÜRJİ SANAYİ TİCARET VE LİMAN İŞLETMECİLİĞİ ANONİM ŞİRKETİ
ЕмЕмКей металурджі санаі тікарет ві ліман
МMK metalurji sanayi ticaret ve liman işletmeciliği anonim şirketi
EmEmKei metalurdzhi sanai tikaret vi liman
MMK Metalurji Port
MMK Turkey

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETICSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETIOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Filistin VakfiOrganization
us_trade_cslus_ofac_sdntw_shtc
Muhammad Nasr al-Din al-GhazlaniIndividual
us_trade_cslus_ofac_sdntw_shtc
DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity
us_trade_csl
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
us_ofac_sdntw_shtcus_trade_csl
Nihat Abdul Kadir ASANIndividual
fr_tresor_gels_avoireu_journal_sanctionsca_dfatd_sema_sanctions+6 more
SIA FALCON INTERNATIONAL GROUPOrganization
us_trade_cslus_ofac_sdntw_shtc
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
us_trade_cslus_ofac_sdntw_shtc
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
us_trade_cslus_ofac_sdntw_shtc
Suleyman SakanIndividual
us_ofac_sdntw_shtcus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.