BIS Denied PersonsEntity

RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED

🇹🇷TurkeyAdded 2024-05-07NK-Y7HZRswjAxiEvostakPAsv::BIS_DENIED

FEOC Flagged

RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED 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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

Federal list

BIS Denied Persons2024

This entity

RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED

Turkey

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITEDSince 2024-05-07#NK-Y7HZRswjAxiEvostakPAsv::BIS_DENIED

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED#24524

Source

Relationship graph

3 nodes · 2 relationships

Federal list

BIS Denied Persons2024

This entity

RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED

Turkey

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

Also known as

RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI

Known addresses

YESILCE MAH. DALGIC SK., 3/101, 34000 KAGITHANE ISTANBUL

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2018-01-26 - 2018-07-25

Data sources

BIS Denied Persons · Commerce / BIS · listed 2024-05-07source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-Y7HZRswjAxiEvostakPAsv::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-Y7HZRswjAxiEvostakPAsv)",
  "entity_name": "RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI"
  ],
  "addresses": [
    "YESILCE MAH. DALGIC SK., 3/101, 34000 KAGITHANE ISTANBUL"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2024-05-07",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "NK-Y7HZRswjAxiEvostakPAsv"
  }
}

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