Entity record

MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETICompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

  • MMK METALURJI PORT
  • MMK TURKEY

Designations

Source remarks: (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT) (official source)

Key properties

Registration
4292

Identifiers

Registration Number
4292
Tax ID No.
0950055541
Legal Entity Number
789000EY8H7UFLRVA902
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
Website
https://mmkturkey.com.tr/
Organization Established Date
12 Mar 1998
Organization Established Date
2010

Addresses

Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, Dortyol, 31600
Kocaeli, Dilovasi
Istanbul

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/mmk-metalurji-sanayi-ticaret-ve-liman-isletmeciligi-anonim-sirketi-nkdcd14599/

Machine-readable export (FTM + lineage): /companies/mmk-metalurji-sanayi-ticaret-ve-liman-isletmeciligi-anonim-sirketi-nkdcd14599/entity.json