FEOC
BIS Entity ListCriticalEntity

Miray Global Sanayi Ve Ticaret

🏳TRAdded 2024-02-233bc5973e352bd8849945981864613e88fe4eb8bb6382c9b1ee6f83a0

FEOC Flagged

Miray Global Sanayi Ve Ticaret 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
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Miray Global Sanayi Ve Ticaret
TR

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: Miray Global Sanayi Ve TicaretSince 2024-02-23#3bc5973e352bd8849945981864613e88fe4eb8bb6382c9b1ee6f83a0
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: ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETI#56668
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Miray Global Sanayi Ve Ticaret
TR

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

Also known as

Miray Global Havacilik Sanayi Ve Ticaret AsUnited Aviation Solutions

Known addresses

  • Altinova Orta Mah., 30 Nolu Sok., A Blok, Sitesi Yilmaz Turk Sit. Blok No: 14A/2, Kepez, Antalya, TR
  • Antalya Airport Service Buildings Zone A Gate No.44, A, Muratpasa, Antalya, 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": "3bc5973e352bd8849945981864613e88fe4eb8bb6382c9b1ee6f83a0",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Miray Global Sanayi Ve Ticaret",
  "entity_type": "Entity",
  "country": "TR",
  "aliases": [
    "Miray Global Havacilik Sanayi Ve Ticaret As",
    "United Aviation Solutions"
  ],
  "addresses": [
    "Altinova Orta Mah., 30 Nolu Sok., A Blok, Sitesi Yilmaz Turk Sit. Blok No: 14A/2, Kepez, Antalya, TR",
    "Antalya Airport Service Buildings Zone A Gate No.44, A, Muratpasa, Antalya, TR"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "3bc5973e352bd8849945981864613e88fe4eb8bb6382c9b1ee6f83a0",
    "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.