BIS Entity ListCriticalEntity

MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI

🇹🇷TurkeyAdded 2024-04-11NK-dqEe5g6eNkJZ87HJXG5jsR::BIS_ENTITY_LIST

FEOC Flagged

MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM 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

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.

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

MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI

Turkey

Federal-list cross-reference

This entity name appears on 2 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: MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETISince 2024-04-11#NK-dqEe5g6eNkJZ87HJXG5jsR::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

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

Listed as: MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI#46628

Source

Relationship graph

3 nodes · 2 relationships

This entity

MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM 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

Megasan Elektronik Ticaret Ve Sanayi A.S.

Known addresses

BeylikdÃ¼zÃ¼ Organize Sanayi Mahallesi Mermerciler Sanayi Sitesi 5. Cad. No:15, BeylikdÃ¼zÃ¼
One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, Depoyolu Sokak, 34771 Umraniye
Perpa Ticaret Merkezi no 1409 Kat 11, 34384
Poligon Caddesi, Oneblock Is Merkezi Kat:11, 34771 Umraniye

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 Â§744.11 of the EAR) - 2024-02-23

Data sources

BIS Entity List · Commerce / BIS · listed 2024-04-11source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-dqEe5g6eNkJZ87HJXG5jsR::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-dqEe5g6eNkJZ87HJXG5jsR)",
  "entity_name": "MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "Megasan Elektronik Ticaret Ve Sanayi A.S."
  ],
  "addresses": [
    "BeylikdÃ¼zÃ¼ Organize Sanayi Mahallesi Mermerciler Sanayi Sitesi 5. Cad. No:15, BeylikdÃ¼zÃ¼",
    "One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, Depoyolu Sokak, 34771 Umraniye",
    "Perpa Ticaret Merkezi no 1409 Kat 11, 34384",
    "Poligon Caddesi, Oneblock Is Merkezi Kat:11, 34771 Umraniye"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-04-11",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "NK-dqEe5g6eNkJZ87HJXG5jsR"
  }
}

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