FEOC
BIS Entity ListCriticalEntity

Orel Dis Ticaret Ltd.

🏳TRAdded 2024-02-2332c3441154b2dbc9e18f5d2a91ac83b353fb5e0ab77fdade8cfe6ee5

FEOC Flagged

Orel Dis Ticaret Ltd. appears on 2 critical federal lists. 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.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowTR (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 Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Orel Dis Ticaret Ltd.
TR

Federal-list cross-reference

This entity name appears on 2 federal lists.

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: Orel Dis Ticaret Ltd.Since 2024-02-23#32c3441154b2dbc9e18f5d2a91ac83b353fb5e0ab77fdade8cfe6ee5
Official list
OFAC SDNTreasury OFAC

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

Listed as: BASLAM NAKLIYAT VE DIS TICARET LTD STI#36008
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Orel Dis Ticaret Ltd.
TR

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

Also known as

Orel Dis Ticaret Limited SirketiOrel Foreign Trade Limited Company

Known addresses

  • 632. Sokak No. 6/A, Alaaddinbey Mahallesi, Nilufer, Bursa, 16120, TR

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-02-23source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "32c3441154b2dbc9e18f5d2a91ac83b353fb5e0ab77fdade8cfe6ee5",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Orel Dis Ticaret Ltd.",
  "entity_type": "Entity",
  "country": "TR",
  "aliases": [
    "Orel Dis Ticaret Limited Sirketi",
    "Orel Foreign Trade Limited Company"
  ],
  "addresses": [
    "632. Sokak No. 6/A, Alaaddinbey Mahallesi, Nilufer, Bursa, 16120, TR"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "32c3441154b2dbc9e18f5d2a91ac83b353fb5e0ab77fdade8cfe6ee5",
    "csl_source": "Entity List (EL) - 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.