BIS Entity ListCriticalEntity

Scitech Tasimacilik Ticaret Limited

🇹🇷TurkeyAdded 2024-11-01NK-CQL366rJuLKeTsN6rGhSdE::BIS_ENTITY_LIST

FEOC Flagged

Scitech Tasimacilik Ticaret Limited 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.

Other appearances

BIS Denied Persons

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2024

This entity

Scitech Tasimacilik Ticaret Limited

Turkey

Federal-list cross-reference

This entity name appears on 3 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: Scitech Tasimacilik Ticaret LimitedSince 2024-11-01#NK-CQL366rJuLKeTsN6rGhSdE::BIS_ENTITY_LIST

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITEDSince 2024-05-07#NK-Y7HZRswjAxiEvostakPAsv::BIS_DENIED

Source

OFAC SDNTreasury OFAC

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

Listed as: RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED#24524

Source

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2024

This entity

Scitech Tasimacilik Ticaret Limited

Turkey

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

Also known as

Scitech Tasimacililk Ticaret, Limited SirketiScitech Transport Trade Limited Company

Known addresses

235 SK Kamac, Apt No. 6, Ic Kapi No. 3, Yildiz Mah., Muratpasa, 11111 Antalya
37 Sokak, Cengizhan Apt Block No: 6/102, Kisla Mah., Muratpasa, 7040 Antalya

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) - 2023-10-06

Data sources

BIS Entity List · Commerce / BIS · listed 2024-11-01source
BIS Denied Persons · Commerce / BIS · listed 2024-05-07source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-CQL366rJuLKeTsN6rGhSdE::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-CQL366rJuLKeTsN6rGhSdE)",
  "entity_name": "Scitech Tasimacilik Ticaret Limited",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "Scitech Tasimacililk Ticaret, Limited Sirketi",
    "Scitech Transport Trade Limited Company"
  ],
  "addresses": [
    "235 SK Kamac, Apt No. 6, Ic Kapi No. 3, Yildiz Mah., Muratpasa, 11111 Antalya",
    "37 Sokak, Cengizhan Apt Block No: 6/102, Kisla Mah., Muratpasa, 7040 Antalya"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-11-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "NK-CQL366rJuLKeTsN6rGhSdE"
  }
}

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