Consolidated list · entry 27016
Presidency of Defense Industries
Yes. Presidency of Defense Industries is on OFAC's Consolidated (non-SDN) sanctions list under the CAATSA - RUSSIA program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 27016, added on December 14, 2020. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | CAATSA - RUSSIA |
| Type | company or organisation |
| Added to the list | December 14, 2020 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Presidency of Defense Industries | Primary name | strong |
| Defense Industries Presidency | A.K.A. | strong |
| Undersecretariat for Defense Industries | F.K.A. | strong |
| SSB | A.K.A. | weak alias |
| SSM | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Ankara, Turkey |
|---|---|
| CAATSA Section 235 Information: | EXPORT SANCTIONS Sec. 235(a)(2)LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 235(a)(3)LOANS FROM INTERNATIONAL FINANCIAL INSTITUTIONS. Sec. 235(a)(4)SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)EXPORT-IMPORT BANK ASSISTANCE FOR EXPORTS TO SANCTIONED PERSONS. Sec. 235(a)(1) |
Legal basis
- CAATSA - Section 231