OFAC SDNCriticalEntity

OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI

🇹🇷Turkey56290

FEOC Flagged

OWN UCAR GIDA INSAAT SANAYI VE 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

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

Country riskLowTurkey (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

OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI

Turkey

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI#56290

Source

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: Avistar Havacilik Bilisim Turizm Insaat Sanayi Ve Ticaret Limited SirketiSince 2023-05-27#trade-csl-b97ecf324d19b97364b64fd25f27f3e497b0e0dbcc296f149a89ec04::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI

Turkey

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

Known addresses

Sarigul Mah Ishak Pasa Caddesi, Agri 04400, Turkey

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 6481751878 (Turkey); Registration Number 2823 (Turkey); Linked To: QIAN XI LONG TRADING CO LIMITED.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "56290",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56290",
  "entity_name": "OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [],
  "addresses": [
    "Sarigul Mah Ishak Pasa Caddesi, Agri 04400, Turkey"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56290",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 6481751878 (Turkey); Registration Number 2823 (Turkey); Linked To: QIAN XI LONG TRADING CO LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.