Entity record

PRESIDENCY OF DEFENSE INDUSTRIESOrganization

Source-verifiedReflects OFAC Consolidated (Non-SDN) Listobserved 2026-07-27not an issuing authority

PRESIDENCY OF DEFENSE INDUSTRIES appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program CAATSA - RUSSIA; reflected as observed on 2026-07-27.

Sanctions

Also known as

DEFENSE INDUSTRIES PRESIDENCY
UNDERSECRETARIAT FOR DEFENSE INDUSTRIES
SSB
SSM

Designations

Designated by US OFAC under program CAATSA - RUSSIA. Other entities under CAATSA - RUSSIA

Key properties

Identifiers

CAATSA Section 235 Information:: EXPORT SANCTIONS Sec. 235(a)(2)
CAATSA Section 235 Information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 235(a)(3)
CAATSA Section 235 Information:: LOANS FROM INTERNATIONAL FINANCIAL INSTITUTIONS. Sec. 235(a)(4)
CAATSA Section 235 Information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)
CAATSA Section 235 Information:: EXPORT-IMPORT BANK ASSISTANCE FOR EXPORTS TO SANCTIONED PERSONS. Sec. 235(a)(1)

Addresses

Ankara

Referenced by

These records' source entries name this entity as linked to them.

Faruk YIGITPersonper US OFAC (SDN List)
Named in the source remarks as “PRESIDENCY OF DEFENSE INDUSTRIES”.
Ismail DEMIRPersonper US OFAC (SDN List)
Named in the source remarks as “PRESIDENCY OF DEFENSE INDUSTRIES”.
Mustafa Alper DENIZPersonper US OFAC (SDN List)
Named in the source remarks as “PRESIDENCY OF DEFENSE INDUSTRIES”.
Serhat GENCOGLUPersonper US OFAC (SDN List)
Named in the source remarks as “PRESIDENCY OF DEFENSE INDUSTRIES”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Consolidated (Non-SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	us_ofac_cons@2026-07-27	0f926eb2a22baccb…	List version (signing pending)	—

About these sources

OFAC Consolidated (Non-SDN) ListSanctions list

OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.

What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.

First observed 2026-07-27; last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed 2026-07-27.

This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. 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

PRESIDENCY OF DEFENSE INDUSTRIES. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/presidency-of-defense-industries-nk70be5e52/

Machine-readable export (FTM + lineage): /data/entities/70.json (record key nk70be5e52)