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MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI

Sanctioned

MMK Metalurji Port

Type

organization

Subtype

Country

Turkey

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

38317

Asset freeze

2022-08-02activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETIPrimary name
OFAC ↗
Record provenance
ID
38317
SHA-256
08e4711f612de30d8c11851cc045248e202247cc3ee0d0e4ef21678fe0e1a9d6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MMK METALÜRJİ SANAYİ TİCARET VE LİMAN İŞLETMECİLİĞİ ANONİM ŞİRKETİAlias
OFAC ↗
Record provenance
ID
38317
SHA-256
08e4711f612de30d8c11851cc045248e202247cc3ee0d0e4ef21678fe0e1a9d6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MMK Metalurji PortAlias
OFAC ↗
Record provenance
ID
38317
SHA-256
08e4711f612de30d8c11851cc045248e202247cc3ee0d0e4ef21678fe0e1a9d6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MMK TurkeyWeak alias
OFAC ↗
Record provenance
ID
38317
SHA-256
08e4711f612de30d8c11851cc045248e202247cc3ee0d0e4ef21678fe0e1a9d6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

4292REGISTRATION_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
38317
SHA-256
2a1a9012b84eea7e0daf74ecf2df1a024978f147d0ccaa1ad32c98bc6f9fac07
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
https://mmkturkey.com.tr/WEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
38317
SHA-256
2a1a9012b84eea7e0daf74ecf2df1a024978f147d0ccaa1ad32c98bc6f9fac07
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
0950055541TAX_ID
Country: Turkey
OFAC ↗
Record provenance
ID
38317
SHA-256
2a1a9012b84eea7e0daf74ecf2df1a024978f147d0ccaa1ad32c98bc6f9fac07
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
38317OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
38317
SHA-256
2a1a9012b84eea7e0daf74ecf2df1a024978f147d0ccaa1ad32c98bc6f9fac07
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
789000EY8H7UFLRVA902LEGAL_ENTITY_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
38317
SHA-256
2a1a9012b84eea7e0daf74ecf2df1a024978f147d0ccaa1ad32c98bc6f9fac07
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

TurkeyOperation
OFAC ↗
Record provenance
ID
38317
SHA-256
08e4711f612de30d8c11851cc045248e202247cc3ee0d0e4ef21678fe0e1a9d6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)