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Organization10 sanctions listsTurkey

ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI

First seen Aug 23, 2024 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Entity Type
Organization (Organization)
Countries
Turkey
OpenSanctions ID
NK-EgJTbsrgoWrU7wdV6xsrD5
Registration Number
429096
First Seen
Aug 23, 2024
Last Confirmed On List
Sep 24, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-24 · Updates daily

Multi-List Designation

ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • tw_shtc
  • ch_seco_sanctions
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

C-32 Blok, No:15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi, Bayrampasa Istanbul (Europe); C-32 Blok, No: 15-24, Kocatepe Mahallesi, Istanbul; Türkiye; C-32 Blok, No:15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi, Bayrampasa Istanbul (Europe), Türkiye; C-32 Blok, No: 15-24, Kocatepe Mahallesi Istanbul Turkey; C-32 Blok, No:15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi, Bayrampasa Istanbul (Europe), TURKEY

Aliases (4)

Also Known As
Енутек Макіна Санайі
ENÜTEK MAKİNA SANAYİ VE TİCARET LİMİTED ŞİRKETİ
Enutek Makina Sanayi Ve Ticaret
Enutek Makina Sanaii

Identification Numbers

TypeNumber
ID Number3361229712

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.

ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETICSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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