What sanctions lists is YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

Organization4 sanctions listsTurkey

YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI

Q: Is YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI sanctioned?

Yes, YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

Q: When was YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI first sanctioned?

First designated on Jan 15, 2025.

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI
Entity Type: Organization (Organization)
Countries: Turkey
OpenSanctions ID: NK-mZ9yK8ooZgHNHquTCGwucS
Registration Number: 671647
First Seen: Jan 15, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Orhanli Mahallesi Dostane Sokak No. 12, Tuzla Istanbul Turkey; Orhanli Mahallesi Dostane Sokak No. 12, Tuzla, Istanbul; м. Стамбул, вул. Мескід Махалесі, 5, Тузла, 34956, Туреччина (Dervis Caddesi No 5, Mescid Mahallesi, Tuzla, Istanbul, 34956, Turkey); Dervis Caddesi No:5, Mescid Mahallesi, Tuzla Istanbul 34956 Turkey; Dervis Caddesi No:5, Mescid Mahallesi, Tuzla, Istanbul

Aliases (7)

Also Known As
Ymv Crane And Winch Systems
Ymv Kreyn Ve Makina Sistemleri Sanayi Ticaret Anonim Sirketi
Ямв Крейн Ве Макіна Сістемлері Санай Тікарет Анонім Сіркеті
Ymv Kreyn
YMV KREYN
Yamv Krein Ve Makina Sistemleri Sanai Tikaret Anonim Sirketi
YMV Crane and Winch Systems

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.

YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET 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

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tw_shtcus_trade_cslus_ofac_sdn

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tw_shtcus_trade_cslus_ofac_sdn

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us_trade_csl

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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.