FEOC
BIS Entity ListCriticalEntity

Smart Trading Tasimacilik San Ve Tic Ltd Sti

🏳TRAdded 2024-02-23493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a

FEOC Flagged

Smart Trading Tasimacilik San Ve Tic Ltd Sti 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
Smart Trading Tasimacilik San Ve Tic Ltd Sti
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: Smart Trading Tasimacilik San Ve Tic Ltd StiSince 2024-02-23#493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Smart Trading Tasimacilik San Ve Tic Ltd Sti
TR

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

Also known as

Smart Trading Transportation Industry and Trade Limited Company

Known addresses

  • Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul, 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": "493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Smart Trading Tasimacilik San Ve Tic Ltd Sti",
  "entity_type": "Entity",
  "country": "TR",
  "aliases": [
    "Smart Trading Transportation Industry and Trade Limited Company"
  ],
  "addresses": [
    "Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul, TR"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a",
    "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.