FEOC
BIS Denied PersonsEntity

ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD

🏳TRAdded 2025-02-06302d74e8033aa5012c003a93808218c080c7807293c8e137a41027c8

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowTR (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 Denied Persons2025
Commerce / BIS
This entity
ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD
TR

Federal-list cross-reference

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

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTDSince 2025-02-06#302d74e8033aa5012c003a93808218c080c7807293c8e137a41027c8
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD
TR

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

Known addresses

  • SEIT POLIS FETHI SEKIN CADDESI NO:4, NOVUS TOWER KAT: 28 D:281-282 BAYRAKLI, IZMIR, TR

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-02-06source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "302d74e8033aa5012c003a93808218c080c7807293c8e137a41027c8",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "90 F.R. 9305 2/11/2025",
  "entity_name": "ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD",
  "entity_type": "Entity",
  "country": "TR",
  "aliases": [],
  "addresses": [
    "SEIT POLIS FETHI SEKIN CADDESI NO:4, NOVUS TOWER KAT: 28 D:281-282 BAYRAKLI, IZMIR, TR"
  ],
  "programs": [],
  "date_added": "2025-02-06",
  "raw_data": {
    "ids": null,
    "csl_id": "302d74e8033aa5012c003a93808218c080c7807293c8e137a41027c8",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

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