FEOC
State NonproliferationEntity

ETI Elektroteknik Sanayi ve Ticaret A.S.

🇹🇷TurkeyAdded 2024-11-21trade-csl-8ae8dd63c21473b8aba2e444f439de2f92bff36c932eb5cf6647c90f::STATE_NONPROLIFERATION

FEOC Flagged

ETI Elektroteknik Sanayi ve Ticaret A.S. 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.

Other appearances

State Nonproliferation

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State Nonproliferation2024
State Department
Federal list
BIS Entity List2024
Commerce / BIS
This entity
ETI Elektroteknik Sanayi ve Ticaret A.S.
Turkey

Federal-list cross-reference

This entity name appears on 2 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: ETI Elektroteknik Sanayi ve Ticaret A.S.Since 2024-11-21#trade-csl-8ae8dd63c21473b8aba2e444f439de2f92bff36c932eb5cf6647c90f::STATE_NONPROLIFERATION
Source
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: MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETISince 2024-04-11#NK-dqEe5g6eNkJZ87HJXG5jsR::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation2024
State Department
Federal list
BIS Entity List2024
Commerce / BIS
This entity
ETI Elektroteknik Sanayi ve Ticaret A.S.
Turkey

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

Sanctions programs / authorities

US-DOS-ISN

Sanctioning authority notes

Nonproliferation Sanctions (ISN) - State Department - Export-Import Bank Act - Nuclear Proliferation Prevention Act - 2009-01-09

Data sources

  • State Nonproliferation · State Department · listed 2024-11-21source
  • BIS Entity List · Commerce / BIS · listed 2024-04-11source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "trade-csl-8ae8dd63c21473b8aba2e444f439de2f92bff36c932eb5cf6647c90f::STATE_NONPROLIFERATION",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/",
  "citation": "STATE NONPROLIFERATION via OpenSanctions (trade-csl-8ae8dd63c21473b8aba2e444f439de2f92bff36c932eb5cf6647c90f)",
  "entity_name": "ETI Elektroteknik Sanayi ve Ticaret A.S.",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-DOS-ISN"
  ],
  "date_added": "2024-11-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "trade-csl-8ae8dd63c21473b8aba2e444f439de2f92bff36c932eb5cf6647c90f"
  }
}

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