FEOC
State NonproliferationEntityNuclear Components

EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S.

Added 2009-01-09856a20abb3ec465386f8142b66f37a9fd8c635a0cdf006a25f6a4bdf

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State Nonproliferation

Risk Summary
List severityMediumOn 1 non-critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry โ€” opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Clean alternatives in Nuclear Components

Curated manufacturers in this sector screened clean against the federal lists.

Relationships at a glance

2 nodes ยท 1 relationships ยท open Network tab for full view
This entity
EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S.
Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S.Since 2009-01-09#856a20abb3ec465386f8142b66f37a9fd8c635a0cdf006a25f6a4bdf
Official list

Relationship graph

2 nodes ยท 1 relationships
This entity
EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S.
Entity

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

Sanctions programs / authorities

Export-Import Bank ActNuclear Proliferation Prevention Act

Sanctioning authority notes

Associated With the A.Q. Khan Nuclear Proliferation Network

Data sources

  • State Nonproliferation ยท State Department ยท listed 2009-01-09source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "856a20abb3ec465386f8142b66f37a9fd8c635a0cdf006a25f6a4bdf",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 74, No. 11, 01/16/2009",
  "entity_name": "EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S.",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "Export-Import Bank Act",
    "Nuclear Proliferation Prevention Act"
  ],
  "date_added": "2009-01-09",
  "raw_data": {
    "ids": null,
    "csl_id": "856a20abb3ec465386f8142b66f37a9fd8c635a0cdf006a25f6a4bdf",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

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