BIS Entity ListCriticalEntity

Karasani Dis Ticaret Limited Sirketi

🏳TRAdded 2024-02-230a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05

FEOC Flagged

Karasani Dis Ticaret Limited 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 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

This entity

Karasani Dis Ticaret Limited Sirketi

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: Karasani Dis Ticaret Limited SirketiSince 2024-02-23#0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05

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: CTL DIS TICARET LIMITED SIRKETI#45055

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Karasani Dis Ticaret Limited Sirketi

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

Also known as

Karasani Group CompaniesKarasani TradeKarasani LogisticKarasani PackingKarvan International LogisticsKarasani Foreign Trade Limited CompanyArizai Gida Ticaret Limited SirketiImprotex Foreign Trade Limited Liability CompanyImprotex LLCImprotexImprotex Dis Ticaret Limited Sirketi

Known addresses

Selale Caddesi No. 13E, Bahcesehir 2, Kisim Mahallesi, Basaksehir, Istanbul, TR
Cevval Sokak No: 1/3, Ic Kapi No: 180, Cumhuriyet Mahallesi, Buyukcekmece, Istanbul, 34500, TR

Data sources

BIS Entity List · Commerce / BIS · listed 2024-02-23source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Karasani Dis Ticaret Limited Sirketi",
  "entity_type": "Entity",
  "country": "TR",
  "aliases": [
    "Karasani Group Companies",
    "Karasani Trade",
    "Karasani Logistic",
    "Karasani Packing",
    "Karvan International Logistics",
    "Karasani Foreign Trade Limited Company",
    "Arizai Gida Ticaret Limited Sirketi",
    "Improtex Foreign Trade Limited Liability Company",
    "Improtex LLC",
    "Improtex",
    "Improtex Dis Ticaret Limited Sirketi"
  ],
  "addresses": [
    "Selale Caddesi No. 13E, Bahcesehir 2, Kisim Mahallesi, Basaksehir, Istanbul, TR",
    "Cevval Sokak No: 1/3, Ic Kapi No: 180, Cumhuriyet Mahallesi, Buyukcekmece, Istanbul, 34500, TR"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05",
    "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.