FEOC
BIS Entity ListCriticalEntity

Transeurope Bilisim Dis Ticaret Limited Sirketi

🏳TRAdded 2024-02-232b40fa6a024007ba574e7557c10f9bad99e524c75a16905cabf4a707

FEOC Flagged

Transeurope Bilisim Dis Ticaret 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

  • 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
Transeurope Bilisim Dis Ticaret Limited Sirketi
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: Transeurope Bilisim Dis Ticaret Limited SirketiSince 2024-02-23#2b40fa6a024007ba574e7557c10f9bad99e524c75a16905cabf4a707
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Transeurope Bilisim Dis Ticaret Limited Sirketi
TR

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

Also known as

Trans Europe Bilisim Dis Ticaret Ltd Sti

Known addresses

  • Kisla Mah. 37 Sk. Cengizhan Apt. No: 6 Ic Kapi No. 102, Muratpasa, Antalya, TR

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-02-23source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "2b40fa6a024007ba574e7557c10f9bad99e524c75a16905cabf4a707",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Transeurope Bilisim Dis Ticaret Limited Sirketi",
  "entity_type": "Entity",
  "country": "TR",
  "aliases": [
    "Trans Europe Bilisim Dis Ticaret Ltd Sti"
  ],
  "addresses": [
    "Kisla Mah. 37 Sk. Cengizhan Apt. No: 6 Ic Kapi No. 102, Muratpasa, Antalya, TR"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "2b40fa6a024007ba574e7557c10f9bad99e524c75a16905cabf4a707",
    "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.