FEOC
BIS Entity ListCriticalEntity

Cozum Yazilim Donanim Elektronik Ic Ve Dis Tic A S

🇹🇷TurkeyAdded 2024-04-11NK-DJri7K7gPpxmZWKSPCWqE9::BIS_ENTITY_LIST

FEOC Flagged

Cozum Yazilim Donanim Elektronik Ic Ve Dis Tic A S 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
Cozum Yazilim Donanim Elektronik Ic Ve Dis Tic A S
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: Cozum Yazilim Donanim Elektronik Ic Ve Dis Tic A SSince 2024-04-11#NK-DJri7K7gPpxmZWKSPCWqE9::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Cozum Yazilim Donanim Elektronik Ic Ve Dis Tic A S
Turkey

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

Also known as

Cozum Yazilim Donanim A S

Known addresses

  • GMK. Bulvari, No: 54/B, 06570, 6570 Maltepe
  • Niyazi Mahallesi Tuna Sokak, No:4 Illicak Plaza Kat:3 Ic Kapi, No:14, Battalgazi
  • No.11 Sarigazi,Meclis Mah. Ataturk Cad. Kanarya Sok., 34764 Umraniye
  • No:54/B Gazi Mustafa Kemal Bulvari, Maltepe, 6570 Cankaya
  • Yukari Dudullu Mah. Necip, Fazil Blv. Keyap Carsi Sit. G2, Blk. No: 125, Umraniye
  • Zubeyde Hanim Mah. Kazim, Karabekir Cd. No: 27/1, Altindag

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 §744.11 of the EAR). - 2024-02-23

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-04-11source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-DJri7K7gPpxmZWKSPCWqE9::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-DJri7K7gPpxmZWKSPCWqE9)",
  "entity_name": "Cozum Yazilim Donanim Elektronik Ic Ve Dis Tic A S",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "Cozum Yazilim Donanim A S"
  ],
  "addresses": [
    "GMK. Bulvari, No: 54/B, 06570, 6570 Maltepe",
    "Niyazi Mahallesi Tuna Sokak, No:4 Illicak Plaza Kat:3 Ic Kapi, No:14, Battalgazi",
    "No.11 Sarigazi,Meclis Mah. Ataturk Cad. Kanarya Sok., 34764 Umraniye",
    "No:54/B Gazi Mustafa Kemal Bulvari, Maltepe, 6570 Cankaya",
    "Yukari Dudullu Mah. Necip, Fazil Blv. Keyap Carsi Sit. G2, Blk. No: 125, Umraniye",
    "Zubeyde Hanim Mah. Kazim, Karabekir Cd. No: 27/1, Altindag"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-04-11",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "NK-DJri7K7gPpxmZWKSPCWqE9"
  }
}

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