FEOC
BIS Denied PersonsEntity

TRIGRON LOJISTIK KARGO LIMITED SIRKETI

🏳TRAdded 2018-01-26f0a210ea6601ff530893a59e54d33acad0196475734a77161683f38d

FEOC Flagged

TRIGRON LOJISTIK KARGO 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

  • 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 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 Persons2018
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
TRIGRON LOJISTIK KARGO LIMITED SIRKETI
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: TRIGRON LOJISTIK KARGO LIMITED SIRKETISince 2018-01-26#f0a210ea6601ff530893a59e54d33acad0196475734a77161683f38d
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: TRIGRON LOJISTIK KARGO LIMITED SIRKETI#24522
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2018
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
TRIGRON LOJISTIK KARGO LIMITED SIRKETI
TR

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

Known addresses

  • YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL, TR

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2018-01-26source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "f0a210ea6601ff530893a59e54d33acad0196475734a77161683f38d",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "83 F.R. 4897 2/2/2018",
  "entity_name": "TRIGRON LOJISTIK KARGO LIMITED SIRKETI",
  "entity_type": "Entity",
  "country": "TR",
  "aliases": [],
  "addresses": [
    "YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL, TR"
  ],
  "programs": [],
  "date_added": "2018-01-26",
  "raw_data": {
    "ids": null,
    "csl_id": "f0a210ea6601ff530893a59e54d33acad0196475734a77161683f38d",
    "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.