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List status · Metal

Is MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI sanctioned?

Last updated:

Yes, on the US list. MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI, based in Dortyol, Türkiye, is on the US sanctions list (OFAC SDN), programme: Russland-Sanktionen (Executive Order 14024). The company is absent from the EU financial sanctions list. The search in Justizportal (German federal/state justice portal) on 4 October 2026 returned: no match.

What is the status on each list?

US list (OFAC SDN)listed
EU financial sanctions list (Justizportal)not listed, search: no match
IndustryMetal
Location according to the US listDortyol, Türkiye
OFAC ID38317

What does this mean for businesses in Germany?

Searching only in Justizportal will not find this company. Whether the US list is relevant to your business depends on the circumstances, such as US components in a product, a payment in US dollars or a delivery forwarded through third parties. Screen business partners against several lists and record the result and date.

Sources

Lists change. Last checked: 4 October 2026. Carry out an up-to-date check before each transaction.

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Am I Compliant is an information and data processing service and does not provide legal advice. Results are research findings; the legal assessment and decision rest with the user.

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Am I Compliant is an information and data processing service and does not provide legal advice. Results are research findings; the legal assessment and decision rest with the user.