CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Alptech Makina Sanayi Limited Sirketi

  • Listed by OFAC SDN (US)
  • Turkey
  • 3 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 48947
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>48947</uid>
        <lastName>ALPTECH MAKINA SANAYI LIMITED SIRKETI</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>40035</uid>
            <idType>Tax ID No.</idType>
            <idNumber>0580702974</idNumber>
            <idCountry>Turkey</idCountry>
          </id>
          <id>
            <uid>40036</uid>
            <idType>Identification Number</idType>
            <idNumber>0058070297400001</idNumber>
            <idCountry>Turkey</idCountry>
          </id>
          <id>
            <uid>171698</uid>
            <idType>Organization Established Date</idType>
            <idNumber>06 Jun 2022</idNumber>
          </id>
          <id>
            <uid>172713</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>76270</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ALPTECH MACHINERY AND INDUSTRY LTD CO</lastName>
          </aka>
          <aka>
            <uid>76271</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ALPTECH MACHINERY &amp; INDUSTRY LTD CO</lastName>
          </aka>
          <aka>
            <uid>76272</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ALPTECH MACHINERY INDUSTRY LTD CO</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>73619</uid>
            <address1>D:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2</address1>
            <address2>Atakoy 7-8-9-10</address2>
            <address3>Kisim Mahallesi</address3>
            <city>Bakirkoy</city>
            <country>Turkey</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ALPTECH MAKINA SANAYI LIMITED SIRKETI
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    ALPTECH MACHINERY AND INDUSTRY LTD CO · ALPTECH MACHINERY & INDUSTRY LTD CO · ALPTECH MACHINERY INDUSTRY LTD CO
    Countries
    Turkey
    Addresses
    D:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2, Atakoy 7-8-9-10, Kisim Mahallesi, Bakirkoy, Turkey
    Identifiers
    Tax ID No.: 0580702974
    Identification Number: 0058070297400001
    Organization Established Date: 06 Jun 2022
    Linked to (per list)
    FABCENTER LLC · OSTEC-ARTTOOL LTD
    Remarks
    (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.