BIS Entity ListCriticalEntity

TGB Aviation

🇹🇷TurkeyAdded 2025-10-08b4b310fc4ade664b426b33a2d7a2ec8e5ecba930ddba761d0bcf0cad

FEOC Flagged

TGB Aviation appears on 3 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Unverified List · BIS Military End User · BIS Denied Persons

Risk Summary

List severityHighOn 3 critical lists

Country riskLowTurkey (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view

BIS Military End User2020

Commerce / BIS

Federal list

BIS Denied Persons2008

This entity

TGB Aviation

Turkey

Federal-list cross-reference

This entity name appears on 6 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: TGB AviationSince 2025-10-08#b4b310fc4ade664b426b33a2d7a2ec8e5ecba930ddba761d0bcf0cad

Official list

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Arabian Aviation Trade Group#a644d29f714977fef28a5d627443d4b948b72de3560664925927ca97

Official list

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Guizhou Aviation Tech. Dev. Nat.Since 2020-12-23#c584a88484bb446181bea46bc336d669

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: GALAXY AVIATION TRADE COMPANY LTD.Since 2008-06-06#97c454cc5aa40cdc53a135fcdee88149d0bde339e69231f7ddbc61b3

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: CHINA TALY AVIATION TECHNOLOGIES CORP.#45829

Official list

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Guizhou Aviation Technical Development Co., Ltd.Since 2026-06-10#Guizhou Aviation Technical Development Co., Ltd.

Official list

Relationship graph

7 nodes · 6 relationships

BIS Military End User2020

Commerce / BIS

Federal list

BIS Denied Persons2008

This entity

TGB Aviation

Turkey

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

Also known as

Tugberk Havacilik

Known addresses

Sarphan Finans Park, Finans Cad C Blok No. 5, K1 Ofis No. 29, Umraniye Kadikoy, Istanbul, TR
Zeytinlik Mh Yakut Sk No. 58/3, Bakirkoy, Istanbul, 34140, TR
A1 Blok D17, Fikirtepe, Elit Concept Reuzgar Sok No. 44, Kadikoy, Istanbul, TR
Yenisehir Mah Osmanli Bulvari No. 5/B, D79, Kurtkoy, Pendik, Istanbul, TR

Data sources

BIS Entity List · Commerce / BIS · listed 2025-10-08source
BIS Unverified List · Commerce / BISsource
BIS Military End User · Commerce / BIS · listed 2020-12-23source
BIS Denied Persons · Commerce / BIS · listed 2008-06-06source
OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2026-06-10source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "b4b310fc4ade664b426b33a2d7a2ec8e5ecba930ddba761d0bcf0cad",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "90 FR 48193",
  "entity_name": "TGB Aviation",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "Tugberk Havacilik"
  ],
  "addresses": [
    "Sarphan Finans Park, Finans Cad C Blok No. 5, K1 Ofis No. 29, Umraniye Kadikoy, Istanbul, TR",
    "Zeytinlik Mh Yakut Sk No. 58/3, Bakirkoy, Istanbul, 34140, TR",
    "A1 Blok D17, Fikirtepe, Elit Concept Reuzgar Sok No. 44, Kadikoy, Istanbul, TR",
    "Yenisehir Mah Osmanli Bulvari No. 5/B, D79, Kurtkoy, Pendik, Istanbul, TR"
  ],
  "programs": [],
  "date_added": "2025-10-08",
  "raw_data": {
    "ids": null,
    "csl_id": "b4b310fc4ade664b426b33a2d7a2ec8e5ecba930ddba761d0bcf0cad",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "TR",
    "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.