Entity record
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETICompany
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
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
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, 31600Kocaeli, DilovasiIstanbulSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List 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