FEOC
BIS Entity ListCriticalEntity

RLY Ic Ve Dis Ticaret Limited Sirketi

🏳TRAdded 2024-11-016a0f5d14de164b510469b06a160f7bf781f3b419fd45307283714116

FEOC Flagged

RLY Ic Ve Dis Ticaret Limited Sirketi 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 riskLowTR (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
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
RLY Ic Ve Dis Ticaret Limited Sirketi
TR

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: RLY Ic Ve Dis Ticaret Limited SirketiSince 2024-11-01#6a0f5d14de164b510469b06a160f7bf781f3b419fd45307283714116
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: ASAY IC VE DIS TICARET LIMITED SIRKETI#48823
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
RLY Ic Ve Dis Ticaret Limited Sirketi
TR

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

Also known as

RLY Sey. Uru. Tic. And San. Ltd. Sti.RLY Project

Known addresses

  • No:3, Kap, Barbaros Ihlamur Bulv. Agaoglu My Newwork, Atasehir, Istanbul, 34746, 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": "6a0f5d14de164b510469b06a160f7bf781f3b419fd45307283714116",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 87264",
  "entity_name": "RLY Ic Ve Dis Ticaret Limited Sirketi",
  "entity_type": "Entity",
  "country": "TR",
  "aliases": [
    "RLY Sey. Uru. Tic. And San. Ltd. Sti.",
    "RLY Project"
  ],
  "addresses": [
    "No:3, Kap, Barbaros Ihlamur Bulv. Agaoglu My Newwork, Atasehir, Istanbul, 34746, TR"
  ],
  "programs": [],
  "date_added": "2024-11-01",
  "raw_data": {
    "ids": null,
    "csl_id": "6a0f5d14de164b510469b06a160f7bf781f3b419fd45307283714116",
    "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.