Is Presidency of Defense Industries sanctioned?

Yes, Presidency of Defense Industries appears on 1 restricted-party list across 1 jurisdiction. Risk score: 60/100.

What country is Presidency of Defense Industries associated with?

Presidency of Defense Industries is associated with Turkey.

Restricted-party evidence record

Presidency of Defense Industries

Turkey

Defense Industries PresidencySSBSSMUndersecretariat for Defense Industries

Model risk indicator

60MED RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

0A9199A610

defense

Quick Answers

Is Presidency of Defense Industries sanctioned?: Yes, Presidency of Defense Industries appears on 1 restricted-party list across 1 jurisdiction. Risk score: 60/100.
What sanctions lists is Presidency of Defense Industries on?: Non-SDN MBS List
What country is Presidency of Defense Industries associated with?: Presidency of Defense Industries is associated with Turkey.

Current registry evidence — an active record appears on Non-SDN MBS List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

OFAC Consolidated Sanctions List (Non-SDN)current

Start date not recorded

CAATSA-Russia Sanctions

MED RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionECCN taggedmilitary

What These Restrictions Mean

Menu-based sanctionsNon-SDN MBS List

Only sanctions selected for the named party apply. Consult OFAC’s entry and governing authority for the operative restrictions.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

OFAC1 entry

Details

CountryTurkey

Model risk indicator60 / 100

Entity typemilitary

Export Control Profile

Current listOFAC Consolidated Sanctions List (Non-SDN)

Menu-based sanctions. Only sanctions selected for the named party apply. Consult OFAC’s entry and governing authority for the operative restrictions.

TypeEntity

Sanction programmes

CAATSA-Russia Sanctions

OFAC ref#27016

Known Addresses

Ankara, TR

ECCN Codes

0A9199A610

Export Control Classification Numbers derived from jurisdiction and entity activity. Verify against the Commerce Control List for licence determination.

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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