Organization3 sanctions listsTurkey

MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI

Q: Is MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI sanctioned?

Yes, MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI appears on 3 sanctions lists: ua_nsdc_sanctions, us_trade_csl, us_ofac_sdn.

Q: What sanctions lists is MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI on?

ua_nsdc_sanctions, us_trade_csl, us_ofac_sdn

Q: When was MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 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: Apr 24, 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

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · 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.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

ua_nsdc_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (6)

Also Known As
ЕмЕмКей металурджі санаі тікарет ві ліман
МMK metalurji sanayi ticaret ve liman işletmeciliği anonim şirketi
MMK METALÜRJİ SANAYİ TİCARET VE LİMAN İŞLETMECİLİĞİ ANONİM ŞİRKETİ
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

tw_shtcus_trade_cslus_ofac_sdn

Muhammad Nasr al-Din al-GhazlaniIndividual

tw_shtcus_trade_cslus_ofac_sdn

DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity

us_trade_csl

SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization

tw_shtcus_trade_cslus_ofac_sdn

HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STIOrganization

tw_shtcus_trade_cslus_ofac_sdn

Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization

tw_shtcus_trade_cslus_ofac_sdn

DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization

tw_shtcus_trade_cslus_ofac_sdn

Huseyin SahinIndividual

tw_shtcus_trade_cslus_ofac_sdn

MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited SirketiOrganization

us_trade_cslus_ofac_sdn

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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.