PRESIDENCY OF DEFENSE INDUSTRIES

• SanctionsRecords foundSanctioned by 2 authorities: OFAC (non-SDN), US CSL (MBS). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found4 designated individuals recorded in connection with this company: Ismail DEMIR, Faruk YIGIT, Serhat GENCOGLU.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Turkey. Separately, 13 of the sanctions authorities this system reads have designated companies registered in Turkey — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (MBS)Active

  CAATSA - RUSSIA

  Designation date not published by this authority · US Consolidated Screening List

• OFAC (non-SDN)Active

  CAATSA - RUSSIA

  Designation date not published by this authority · OFAC Consolidated (non-SDN)

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

PRESIDENCY OF DEFENSE INDUSTRIES

Also known as

SSB · SSM · UNDERSECRETARIAT FOR DEFENSE INDUSTRIES · PRESIDENCY OF DEFENSE INDUSTRIES +4

Jurisdiction

TR

Address

Ankara

First recorded here

12 Aug 2026

1. Sanction listed: US CSL (MBS) — CAATSA - RUSSIA

   10 Sept 2026 · US Consolidated Screening List

2. Alias recorded: Undersecretariat for Defense Industries

   10 Sept 2026 · US Consolidated Screening List

3. Alias recorded: Defense Industries Presidency

   10 Sept 2026 · US Consolidated Screening List

4. Alias recorded: Presidency of Defense Industries

   10 Sept 2026 · US Consolidated Screening List

5. Sanctioned individual connected by OFAC: Mustafa Alper DENIZ

   28 Aug 2026 · OFAC SDN

6. Sanctioned individual connected by OFAC: Serhat GENCOGLU

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  presidency of defense industries

  Legal name

  Evidence

  MBS-27016

  Read 10 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  TR

  Jurisdiction

  Evidence

  MBS-27016

  Read 10 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  US CSL (MBS) — CAATSA - RUSSIA

  Designation

  Evidence

  MBS-27016

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  OFAC (non-SDN) — CAATSA - RUSSIA

  Designation

  Evidence

  27016

  Read 12 Aug 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

14 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.