FEOC
BIS Entity ListCriticalEntity

SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY

🇹🇷TurkeyAdded 2024-04-11NK-SyBRzDnsTGzJJDWYQ7oPEs::BIS_ENTITY_LIST

FEOC Flagged

SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY 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 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 Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Turkey

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: SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYSince 2024-04-11#NK-SyBRzDnsTGzJJDWYQ7oPEs::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: SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY#42206
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Turkey

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

Also known as

Smart Trading Tasimacilik San Ve Tic Ltd StiSmart Trading Transportation Industry and Trade Limited Company

Known addresses

  • Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul

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 §744.11 of the EAR). - 2024-02-23

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-04-11source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-SyBRzDnsTGzJJDWYQ7oPEs::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-SyBRzDnsTGzJJDWYQ7oPEs)",
  "entity_name": "SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "Smart Trading Tasimacilik San Ve Tic Ltd Sti",
    "Smart Trading Transportation Industry and Trade Limited Company"
  ],
  "addresses": [
    "Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-04-11",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "NK-SyBRzDnsTGzJJDWYQ7oPEs"
  }
}

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