BIS Entity ListCriticalEntity

All Global Trading Elektronik Dis Ticaret Ltd Sti

🏳KZAdded 2024-08-27d2c329aabf9302d56c5aa447d36762f7cb996e393e9d890bb44cf380

FEOC Flagged

All Global Trading Elektronik Dis Ticaret Ltd Sti 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.

Risk Summary

List severityHighOn 1 critical list

Country riskLowKZ (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Entity List2024

Commerce / BIS

This entity

All Global Trading Elektronik Dis Ticaret Ltd Sti

Federal-list cross-reference

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

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: All Global Trading Elektronik Dis Ticaret Ltd StiSince 2024-08-27#d2c329aabf9302d56c5aa447d36762f7cb996e393e9d890bb44cf380

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2024

Commerce / BIS

This entity

All Global Trading Elektronik Dis Ticaret Ltd Sti

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

Known addresses

Auezova 14a, BC "Fertility" 15th floor, Almaty City, Almaty Region, 50026, KZ
140/57 Chui Street, Bishkek City, KG
NO:460 Bagdat Caddesi, Ic Kapi NO: 12 Ofis 5 34846, Cevizli Mahallesi Maltepe, Istanbul, TR
No:4 Kosar Street, Pilot Deri Binasi. Ic Kapi No: z01, Aydinli Sb Mahallesi, Tuzla, Istanbul, TR
No:460/12 Bagdat Caddesi Maltepe, Cevizli Mahallesi, Istanbul (Anatolia), 34846, TR
225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya, Antalya, 7450, TR

Sanctioning authority notes

(For alternate addresses, see Kyrgyzstan and Turkey.)

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "d2c329aabf9302d56c5aa447d36762f7cb996e393e9d890bb44cf380",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "All Global Trading Elektronik Dis Ticaret Ltd Sti",
  "entity_type": "Entity",
  "country": "KZ",
  "aliases": [],
  "addresses": [
    "Auezova 14a, BC \"Fertility\" 15th floor, Almaty City, Almaty Region, 50026, KZ",
    "140/57 Chui Street, Bishkek City, KG",
    "NO:460 Bagdat Caddesi, Ic Kapi NO: 12 Ofis 5 34846, Cevizli Mahallesi Maltepe, Istanbul, TR",
    "No:4 Kosar Street, Pilot Deri Binasi. Ic Kapi No: z01, Aydinli Sb Mahallesi, Tuzla, Istanbul, TR",
    "No:460/12 Bagdat Caddesi Maltepe, Cevizli Mahallesi, Istanbul (Anatolia), 34846, TR",
    "225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya, Antalya, 7450, TR"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "d2c329aabf9302d56c5aa447d36762f7cb996e393e9d890bb44cf380",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

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