BIS Entity ListCriticalEntity

Reka Grup Danismanlik ve Tic Ltd Sti

🏳MYAdded 2024-11-015a06ed0828955c91e78a9cb4f2663bc77be5da040cf16180e62f6c21

FEOC Flagged

Reka Grup Danismanlik ve Tic Ltd Sti 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowMY (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

This entity

Reka Grup Danismanlik ve Tic Ltd Sti

Federal-list cross-reference

This entity name appears on 2 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: Reka Grup Danismanlik ve Tic Ltd StiSince 2024-11-01#5a06ed0828955c91e78a9cb4f2663bc77be5da040cf16180e62f6c21

Official list

OFAC SDNTreasury OFAC

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

Listed as: REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI#51244

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Reka Grup Danismanlik ve Tic Ltd Sti

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

Also known as

Reka Global

Known addresses

16 Persiaran Setia Dagang, Setia Alam, Seksyen U13, Alam Nusantara, Shah Alam, Selangor, 40170, MY
274-1 Sokak, No:1-16, Bahcelievler Mahallesi, Golbasi, Ankara, 6065, TR
Üniversitesi Caddesi, Paragon Tower, Cankaya, Ankara, 6510, TR
Yali, Mithatpasa Cd. No:409, Guzelbahce, Izmir, 35310, TR
Ahmet Mithat Efendi Sk. 18/A, Güzeltepe, Cankaya, Ankara, 6690, TR
274. Sk. No:12/F, Bahcelievler, Golbasi, Ankara, 6830, TR

Data sources

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

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "5a06ed0828955c91e78a9cb4f2663bc77be5da040cf16180e62f6c21",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 87264",
  "entity_name": "Reka Grup Danismanlik ve Tic Ltd Sti",
  "entity_type": "Entity",
  "country": "MY",
  "aliases": [
    "Reka Global"
  ],
  "addresses": [
    "16 Persiaran Setia Dagang, Setia Alam, Seksyen U13, Alam Nusantara, Shah Alam, Selangor, 40170, MY",
    "274-1 Sokak, No:1-16, Bahcelievler Mahallesi, Golbasi, Ankara, 6065, TR",
    "Üniversitesi Caddesi, Paragon Tower, Cankaya, Ankara, 6510, TR",
    "Yali, Mithatpasa Cd. No:409, Guzelbahce, Izmir, 35310, TR",
    "Ahmet Mithat Efendi Sk. 18/A, Güzeltepe, Cankaya, Ankara, 6690, TR",
    "274. Sk. No:12/F, Bahcelievler, Golbasi, Ankara, 6830, TR"
  ],
  "programs": [],
  "date_added": "2024-11-01",
  "raw_data": {
    "ids": null,
    "csl_id": "5a06ed0828955c91e78a9cb4f2663bc77be5da040cf16180e62f6c21",
    "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.