FEOC
BIS Entity ListCriticalEntity

Madena Otomotiv Insaat Elektronik Tic Ltd

🏳TRAdded 2024-11-01a641734332dcfe00d906596dc16d82d97d848d7d63b39145883fef5a

FEOC Flagged

Madena Otomotiv Insaat Elektronik Tic Ltd 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

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
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 countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Madena Otomotiv Insaat Elektronik Tic Ltd
TR

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Madena Otomotiv Insaat Elektronik Tic LtdSince 2024-11-01#a641734332dcfe00d906596dc16d82d97d848d7d63b39145883fef5a
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Madena Otomotiv Insaat Elektronik Tic Ltd
TR

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

Known addresses

  • 67.Sk. Konut No: 4 Ic Kapi No: 13, Yakuplu Mah., Beylikduzu, Istanbul, TR

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-11-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "a641734332dcfe00d906596dc16d82d97d848d7d63b39145883fef5a",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 87264",
  "entity_name": "Madena Otomotiv Insaat Elektronik Tic Ltd",
  "entity_type": "Entity",
  "country": "TR",
  "aliases": [],
  "addresses": [
    "67.Sk. Konut No: 4 Ic Kapi No: 13, Yakuplu Mah., Beylikduzu, Istanbul, TR"
  ],
  "programs": [],
  "date_added": "2024-11-01",
  "raw_data": {
    "ids": null,
    "csl_id": "a641734332dcfe00d906596dc16d82d97d848d7d63b39145883fef5a",
    "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.