FEOC
BIS Entity ListCriticalEntity

Ervacan Makina Ekipmanlari ve Sanayi Tedarik Ltd. Sti.

🏳TRAdded 2024-02-23ecca49b20c92e09a4b2a1f9680134470b20ab6ef7d3097c402c4c244

FEOC Flagged

Ervacan Makina Ekipmanlari ve Sanayi Tedarik 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 riskLowTR (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
Ervacan Makina Ekipmanlari ve Sanayi Tedarik Ltd. Sti.
TR

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: Ervacan Makina Ekipmanlari ve Sanayi Tedarik Ltd. Sti.Since 2024-02-23#ecca49b20c92e09a4b2a1f9680134470b20ab6ef7d3097c402c4c244
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Ervacan Makina Ekipmanlari ve Sanayi Tedarik Ltd. Sti.
TR

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

Also known as

ErvacanErvacan Makina Ekipmanlari Ve Sanayi Tedarik Ltd. Sti.Ervacan Machinery Equipment and Industry Supply Ltd.Ervacan MakinaErvacan Makina Ekipmanlari Ve Sanayi Tedarik Limited SirketiErvacan Makina Ltd.

Known addresses

  • Küçükbakkalköy Mah., Defne Sok., Flora Suite Office, KNo: 1, DNo: 365, PK, Atasehir, Istanbul, 34750, TR

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-02-23source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ecca49b20c92e09a4b2a1f9680134470b20ab6ef7d3097c402c4c244",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Ervacan Makina Ekipmanlari ve Sanayi Tedarik Ltd. Sti.",
  "entity_type": "Entity",
  "country": "TR",
  "aliases": [
    "Ervacan",
    "Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Ltd. Sti.",
    "Ervacan Machinery Equipment and Industry Supply Ltd.",
    "Ervacan Makina",
    "Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Limited Sirketi",
    "Ervacan Makina Ltd."
  ],
  "addresses": [
    "Küçükbakkalköy Mah., Defne Sok., Flora Suite Office, KNo: 1, DNo: 365, PK, Atasehir, Istanbul, 34750, TR"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "ecca49b20c92e09a4b2a1f9680134470b20ab6ef7d3097c402c4c244",
    "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.