BIS Entity ListCriticalEntity

Turkik Union Dijital Teknoloji Donusum Ofisi

🏳TRAdded 2024-08-2734690fded788560a6733883ff5b65272da2076b4718dbc8af51658ad

FEOC Flagged

Turkik Union Dijital Teknoloji Donusum Ofisi 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 ListExport 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
This entity
Turkik Union Dijital Teknoloji Donusum Ofisi
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: Turkik Union Dijital Teknoloji Donusum OfisiSince 2024-08-27#34690fded788560a6733883ff5b65272da2076b4718dbc8af51658ad
Official list

Relationship graph

2 nodes · 1 relationships
This entity
Turkik Union Dijital Teknoloji Donusum Ofisi
TR

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

Also known as

Turkic Union Digital Technology Transformation Office

Known addresses

  • Block Number 1, Ataturk Cad., Yesilkoy Mah. Bakirkoy, Istanbul, 34149, TR
  • No: 12 No: 8, Ataturk Cad. Egs Business Park, Bakirkoy, Istanbul, TR

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "34690fded788560a6733883ff5b65272da2076b4718dbc8af51658ad",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Turkik Union Dijital Teknoloji Donusum Ofisi",
  "entity_type": "Entity",
  "country": "TR",
  "aliases": [
    "Turkic Union Digital Technology Transformation Office"
  ],
  "addresses": [
    "Block Number 1, Ataturk Cad., Yesilkoy Mah. Bakirkoy, Istanbul, 34149, TR",
    "No: 12 No: 8, Ataturk Cad. Egs Business Park, Bakirkoy, Istanbul, TR"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "34690fded788560a6733883ff5b65272da2076b4718dbc8af51658ad",
    "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.