FEOC
BIS Entity ListCriticalEntity

Atlas Trade Dis Ticaret Limited

🏳TRAdded 2024-11-01f4631569e0b16920a2b90b6df9abcac89f8ea74c2def7ceb0b2a21fb

FEOC Flagged

Atlas Trade Dis Ticaret Limited 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 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
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Atlas Trade Dis Ticaret Limited
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: Atlas Trade Dis Ticaret LimitedSince 2024-11-01#f4631569e0b16920a2b90b6df9abcac89f8ea74c2def7ceb0b2a21fb
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Atlas Trade Dis Ticaret Limited
TR

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

Also known as

Atlas Trade Dis Tic Ltd Sti

Known addresses

  • No: 12 Mecidiyekoy Road., Trump Tower Interior Door No: 221, Kustepe Mah., Sisli, Istanbul, TR

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-11-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "f4631569e0b16920a2b90b6df9abcac89f8ea74c2def7ceb0b2a21fb",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 87264",
  "entity_name": "Atlas Trade Dis Ticaret Limited",
  "entity_type": "Entity",
  "country": "TR",
  "aliases": [
    "Atlas Trade Dis Tic Ltd Sti"
  ],
  "addresses": [
    "No: 12 Mecidiyekoy Road., Trump Tower Interior Door No: 221, Kustepe Mah., Sisli, Istanbul, TR"
  ],
  "programs": [],
  "date_added": "2024-11-01",
  "raw_data": {
    "ids": null,
    "csl_id": "f4631569e0b16920a2b90b6df9abcac89f8ea74c2def7ceb0b2a21fb",
    "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.