FEOC
BIS Entity ListCriticalEntity

ASR Trans Lojistik Ve Dis Tic Ltd Sti

🇹🇷TurkeyAdded 2024-08-27NK-dH4EAe3wgTBn7o2LaiVznN::BIS_ENTITY_LIST

FEOC Flagged

ASR Trans Lojistik Ve Dis Tic 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 riskLowTurkey (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
ASR Trans Lojistik Ve Dis Tic Ltd Sti
Turkey

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: ASR Trans Lojistik Ve Dis Tic Ltd StiSince 2024-08-27#NK-dH4EAe3wgTBn7o2LaiVznN::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
ASR Trans Lojistik Ve Dis Tic Ltd Sti
Turkey

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

Also known as

ASR International Trade Dis Tic. Ltd. Sti.ASR Trade GrupASR TransitClef Trade

Known addresses

  • Degirmen Sk., Cemal Bey Is Merkezi 11 13, Kozyatagi Mah., Kadikoy
  • Degirmen Sok. No:9, Cemal Bey Is Mrkz. Kat:6 D.: 23/25 Pk:34742, Kozyatagi Mah., Kadikoy - Kadikoy

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 §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-08-27

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": "NK-dH4EAe3wgTBn7o2LaiVznN::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-dH4EAe3wgTBn7o2LaiVznN)",
  "entity_name": "ASR Trans Lojistik Ve Dis Tic Ltd Sti",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "ASR International Trade Dis Tic. Ltd. Sti.",
    "ASR Trade Grup",
    "ASR Transit",
    "Clef Trade"
  ],
  "addresses": [
    "Degirmen Sk., Cemal Bey Is Merkezi 11 13, Kozyatagi Mah., Kadikoy",
    "Degirmen Sok. No:9, Cemal Bey Is Mrkz. Kat:6 D.: 23/25 Pk:34742, Kozyatagi Mah., Kadikoy - Kadikoy"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-08-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "NK-dH4EAe3wgTBn7o2LaiVznN"
  }
}

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