FEOC
BIS Denied PersonsEntity

RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI

🏳TRAdded 2018-01-262332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1

FEOC Flagged

RA HAVACILIK LOJISTIK VE TASIMACILIK 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

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

Other appearances

BIS Denied Persons

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2018
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI
TR

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETISince 2018-01-26#2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1
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: RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED#24524
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2018
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI
TR

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

Known addresses

  • YESILCE MAH. DALGIC SK., 3/101, KAGITHANE ISTANBUL, 34000, TR

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2018-01-26source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "83 F.R. 4897 2/2/2018",
  "entity_name": "RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI",
  "entity_type": "Entity",
  "country": "TR",
  "aliases": [],
  "addresses": [
    "YESILCE MAH. DALGIC SK., 3/101, KAGITHANE ISTANBUL, 34000, TR"
  ],
  "programs": [],
  "date_added": "2018-01-26",
  "raw_data": {
    "ids": null,
    "csl_id": "2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1",
    "csl_source": "Denied Persons List (DPL) - 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.