BIS Entity ListCriticalEntity

CTL Dis Ticaret Limited Sirketi

🏳TRAdded 2024-02-23f1b6a2b2052dc82efabad39725eed356e9984aca6b2912c9372aecff

FEOC Flagged

CTL Dis Ticaret Limited Sirketi 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

This entity

CTL Dis Ticaret Limited Sirketi

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: CTL Dis Ticaret Limited SirketiSince 2024-02-23#f1b6a2b2052dc82efabad39725eed356e9984aca6b2912c9372aecff

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: CTL DIS TICARET LIMITED SIRKETI#45055

Official list

Relationship graph

3 nodes · 2 relationships

This entity

CTL Dis Ticaret Limited Sirketi

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

Known addresses

Nisbetiye Mah. Gazi Gucnar Sk. Uygur Is Merkezi Blok No: 4 Ic Kapi No: 2, Besiktas, Istanbul, 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": "f1b6a2b2052dc82efabad39725eed356e9984aca6b2912c9372aecff",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "CTL Dis Ticaret Limited Sirketi",
  "entity_type": "Entity",
  "country": "TR",
  "aliases": [],
  "addresses": [
    "Nisbetiye Mah. Gazi Gucnar Sk. Uygur Is Merkezi Blok No: 4 Ic Kapi No: 2, Besiktas, Istanbul, TR"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "f1b6a2b2052dc82efabad39725eed356e9984aca6b2912c9372aecff",
    "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.