OFAC SDNCriticalEntity

KARTAL EXIM DIS TICARET LIMITED SIRKETI

🇹🇷Turkey46630

FEOC Flagged

KARTAL EXIM 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

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

Country riskLowTurkey (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

KARTAL EXIM DIS TICARET LIMITED SIRKETI

Turkey

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: KARTAL EXIM DIS TICARET LIMITED SIRKETI#46630

Source

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: Transeurope Bilisim Dis Ticaret Limited SirketiSince 2025-03-19#NK-cV3HUFYvSkwZ2guUhDxAuy::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

KARTAL EXIM DIS TICARET LIMITED SIRKETI

Turkey

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

Known addresses

Zeynep Apt., No: 7-5 Zeytinlik Mahallesi, Istanbul, Turkey

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jul 2022; Tax ID No. 5261519659 (Turkey); Business Registration Number 391396 (Turkey).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-03-19source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "46630",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46630",
  "entity_name": "KARTAL EXIM DIS TICARET LIMITED SIRKETI",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [],
  "addresses": [
    "Zeynep Apt., No: 7-5 Zeytinlik Mahallesi, Istanbul, Turkey"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46630",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jul 2022; Tax ID No. 5261519659 (Turkey); Business Registration Number 391396 (Turkey).",
    "tonnage": "-0- ",
    "sdn_name": "KARTAL EXIM DIS TICARET LIMITED SIRKETI",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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