BIS Entity ListCriticalEntity

Orel Dis Ticaret Ltd.

🇹🇷TurkeyAdded 2024-04-11NK-S2LL2sxQbXjLUvqeJ3FmgF::BIS_ENTITY_LIST

FEOC Flagged

Orel Dis Ticaret Ltd. 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

This entity

Orel Dis Ticaret Ltd.

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: Orel Dis Ticaret Ltd.Since 2024-04-11#NK-S2LL2sxQbXjLUvqeJ3FmgF::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: BASLAM NAKLIYAT VE DIS TICARET LTD STI#36008

Source

Relationship graph

3 nodes · 2 relationships

This entity

Orel Dis Ticaret Ltd.

Turkey

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

Also known as

Orel Dis Ticaret Limited SirketiOrel Foreign Trade Limited Company

Known addresses

632. Sokak No. 6/A, Alaaddinbey Mahallesi, Nilufer, 16120

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§ 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-S2LL2sxQbXjLUvqeJ3FmgF::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-S2LL2sxQbXjLUvqeJ3FmgF)",
  "entity_name": "Orel Dis Ticaret Ltd.",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "Orel Dis Ticaret Limited Sirketi",
    "Orel Foreign Trade Limited Company"
  ],
  "addresses": [
    "632. Sokak No. 6/A, Alaaddinbey Mahallesi, Nilufer, 16120"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-04-11",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "NK-S2LL2sxQbXjLUvqeJ3FmgF"
  }
}

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