BIS Entity ListCriticalEntity

Reka Grup Danismanlik ve Tic Ltd Sti

🇲🇾MalaysiaAdded 2024-11-01NK-dFrcZFAJTiCiXgJZAPU7Uh::BIS_ENTITY_LIST

FEOC Flagged

Reka Grup Danismanlik ve Tic Ltd Sti 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 riskLowMalaysia (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

Reka Grup Danismanlik ve Tic Ltd Sti

Malaysia

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: Reka Grup Danismanlik ve Tic Ltd StiSince 2024-11-01#NK-dFrcZFAJTiCiXgJZAPU7Uh::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

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

Listed as: REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI#51244

Source

Relationship graph

3 nodes · 2 relationships

This entity

Reka Grup Danismanlik ve Tic Ltd Sti

Malaysia

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

Also known as

Reka Global

Known addresses

16 Persiaran Setia Dagang, Setia Alam, Seksyen U13, Alam Nusantara, 40170 Shah Alam
274-1 Sokak, No:1-16, Bahcelievler Mahallesi, 6065 Golbasi
274. Sk. No:12/F, Bahcelievler, 6830 Golbasi
Ahmet Mithat Efendi Sk. 18/A, GÃ¼zeltepe, 6690 Cankaya
Yali, Mithatpasa Cd. No:409, 35310 Guzelbahce
Ãniversitesi Caddesi, Paragon Tower, 6510 Cankaya

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§Â§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-11-01

Data sources

BIS Entity List · Commerce / BIS · listed 2024-11-01source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-dFrcZFAJTiCiXgJZAPU7Uh::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-dFrcZFAJTiCiXgJZAPU7Uh)",
  "entity_name": "Reka Grup Danismanlik ve Tic Ltd Sti",
  "entity_type": "Entity",
  "country": "Malaysia",
  "aliases": [
    "Reka Global"
  ],
  "addresses": [
    "16 Persiaran Setia Dagang, Setia Alam, Seksyen U13, Alam Nusantara, 40170 Shah Alam",
    "274-1 Sokak, No:1-16, Bahcelievler Mahallesi, 6065 Golbasi",
    "274. Sk. No:12/F, Bahcelievler, 6830 Golbasi",
    "Ahmet Mithat Efendi Sk. 18/A, GÃ¼zeltepe, 6690 Cankaya",
    "Yali, Mithatpasa Cd. No:409, 35310 Guzelbahce",
    "Ãniversitesi Caddesi, Paragon Tower, 6510 Cankaya"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-11-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "my",
      "tr"
    ],
    "opensanctions_id": "NK-dFrcZFAJTiCiXgJZAPU7Uh"
  }
}

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