FEOC
BIS Denied PersonsEntity

ADAERO INTERNATIONAL TRADE, LLC

🇹🇷TurkeyAdded 2025-10-01NK-QxFBQrwdVAdWM7RbsWFiLh::BIS_DENIED

FEOC Flagged

ADAERO INTERNATIONAL TRADE, LLC 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.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
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
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Entity List2024
Commerce / BIS
This entity
ADAERO INTERNATIONAL TRADE, LLC
Turkey

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ADAERO INTERNATIONAL TRADE, LLCSince 2025-10-01#NK-QxFBQrwdVAdWM7RbsWFiLh::BIS_DENIED
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: CTM Dis Ticaret Ltd. Sti.Since 2024-04-11#NK-9YwuUa85RroJoS8PMKTZoY::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Entity List2024
Commerce / BIS
This entity
ADAERO INTERNATIONAL TRADE, LLC
Turkey

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

Known addresses

  • 2326 17TH AVENUE, ROCKFORD, 61104
  • IDTM B 1 BLOK KAT 14 NO: 439, YESILKOY, ISTANBUL

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2014-01-03 - 2014-07-01

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • BIS Entity List · Commerce / BIS · listed 2024-04-11source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-QxFBQrwdVAdWM7RbsWFiLh::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-QxFBQrwdVAdWM7RbsWFiLh)",
  "entity_name": "ADAERO INTERNATIONAL TRADE, LLC",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [],
  "addresses": [
    "2326 17TH AVENUE, ROCKFORD, 61104",
    "IDTM B 1 BLOK KAT 14 NO: 439, YESILKOY, ISTANBUL"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr",
      "us"
    ],
    "opensanctions_id": "NK-QxFBQrwdVAdWM7RbsWFiLh"
  }
}

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