FEOC
BIS Entity ListCriticalEntity

Transeurope Bilisim Dis Ticaret Limited Sirketi

🇹🇷TurkeyAdded 2025-03-19NK-cV3HUFYvSkwZ2guUhDxAuy::BIS_ENTITY_LIST

FEOC Flagged

Transeurope Bilisim Dis Ticaret Limited Sirketi appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 1 critical list
Country riskLowTurkey (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2025
Commerce / BIS
This entity
Transeurope Bilisim Dis Ticaret Limited Sirketi
Turkey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Transeurope Bilisim Dis Ticaret Limited SirketiSince 2025-03-19#NK-cV3HUFYvSkwZ2guUhDxAuy::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2025
Commerce / BIS
This entity
Transeurope Bilisim Dis Ticaret Limited Sirketi
Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Trans Europe Bilisim Dis Ticaret Ltd Sti

Known addresses

  • Kisla Mah. 37 Sk. Cengizhan Apt. No: 6 Ic Kapi No. 102, Muratpasa, Antalya

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR). - 2024-02-23

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-03-19source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-cV3HUFYvSkwZ2guUhDxAuy::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-cV3HUFYvSkwZ2guUhDxAuy)",
  "entity_name": "Transeurope Bilisim Dis Ticaret Limited Sirketi",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "Trans Europe Bilisim Dis Ticaret Ltd Sti"
  ],
  "addresses": [
    "Kisla Mah. 37 Sk. Cengizhan Apt. No: 6 Ic Kapi No. 102, Muratpasa, Antalya"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-03-19",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "NK-cV3HUFYvSkwZ2guUhDxAuy"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.