FEOC
BIS Denied PersonsEntity

OGUZHAN AYDIN

🏳TRAdded 2019-12-03fb5c8661ffba22766324b62b56b5062e6caefb2061bc8e9d65905cde

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 · State ITAR Debarred

Risk Summary
List severityMediumOn 2 non-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 Denied Persons2019
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
OGUZHAN AYDIN
TR

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: OGUZHAN AYDINSince 2019-12-03#fb5c8661ffba22766324b62b56b5062e6caefb2061bc8e9d65905cde
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Oguzhan Aydin#7a8e2bb54c9d4949aeca324351e2b3af
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2019
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
OGUZHAN AYDIN
TR

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

Known addresses

  • CELEPKOY MAHALLESI MIKAIL CIKMAZI NO: 2/1, CATALCA, ISTANBUL, TR

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2019-12-03source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "fb5c8661ffba22766324b62b56b5062e6caefb2061bc8e9d65905cde",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "84 F.R. 67427 12/10/2019",
  "entity_name": "OGUZHAN AYDIN",
  "entity_type": "Entity",
  "country": "TR",
  "aliases": [],
  "addresses": [
    "CELEPKOY MAHALLESI MIKAIL CIKMAZI NO: 2/1, CATALCA, ISTANBUL, TR"
  ],
  "programs": [],
  "date_added": "2019-12-03",
  "raw_data": {
    "ids": null,
    "csl_id": "fb5c8661ffba22766324b62b56b5062e6caefb2061bc8e9d65905cde",
    "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.