FEOC
BIS Entity ListCriticalEntity

Union Trade Turkey Makina Ithalat Ve Ihracat Limited Sirketi

🇹🇷TurkeyAdded 2024-11-01NK-QRPYotKLDG4uc26ZUqASG9::BIS_ENTITY_LIST

FEOC Flagged

Union Trade Turkey Makina Ithalat Ve Ihracat 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 riskLowTurkey (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
Union Trade Turkey Makina Ithalat Ve Ihracat Limited Sirketi
Turkey

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: Union Trade Turkey Makina Ithalat Ve Ihracat Limited SirketiSince 2024-11-01#NK-QRPYotKLDG4uc26ZUqASG9::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Union Trade Turkey Makina Ithalat Ve Ihracat Limited Sirketi
Turkey

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

Also known as

Union Trade Turkey Machinery Import and Export Limited CompanyUnion Trade Turkey Machinery Import and Export Ltd.Union Trade Turkey Mak.Ith.Ve Ihr. Ltd

Known addresses

  • Block No: 203, Abide-i Hurriyet Street, Aykac Plaza, Inside Door No: 17, Central Mah, 34381 Sisli

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-11-01

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": "NK-QRPYotKLDG4uc26ZUqASG9::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-QRPYotKLDG4uc26ZUqASG9)",
  "entity_name": "Union Trade Turkey Makina Ithalat Ve Ihracat Limited Sirketi",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "Union Trade Turkey Machinery Import and Export Limited Company",
    "Union Trade Turkey Machinery Import and Export Ltd.",
    "Union Trade Turkey Mak.Ith.Ve Ihr. Ltd"
  ],
  "addresses": [
    "Block No: 203, Abide-i Hurriyet Street, Aykac Plaza, Inside Door No: 17, Central Mah, 34381 Sisli"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-11-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "NK-QRPYotKLDG4uc26ZUqASG9"
  }
}

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