FEOC
BIS Unverified ListEntity

Bagil Havacilik

🏳turkiye76f4ea87fbb4398ced7ca6c5df3091ca590a20d52b32cc5351ccb659

FEOC Flagged

Bagil Havacilik 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

BIS Unverified List

Risk Summary
List severityHighOn 1 critical list
Country riskLowturkiye (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 Unverified List
Commerce / BIS
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Bagil Havacilik
turkiye

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Bagil Havacilik#76f4ea87fbb4398ced7ca6c5df3091ca590a20d52b32cc5351ccb659
Official list
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: TDT Havacilik Bakim Ve TicaretSince 2024-11-01#9c7b3750ef81d525261234dc2748b7828d129436d7d9eecb8799514c
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Unverified List
Commerce / BIS
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Bagil Havacilik
turkiye

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

Known addresses

  • Eskicami-Ortacami Mah. Kafkas, Sok. No:15 B Suleymanpasa, Tekirdag, Türkiye, turkiye

Data sources

  • BIS Unverified List · Commerce / BISsource
  • BIS Entity List · Commerce / BIS · listed 2024-11-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "76f4ea87fbb4398ced7ca6c5df3091ca590a20d52b32cc5351ccb659",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Bagil Havacilik",
  "entity_type": "Entity",
  "country": "turkiye",
  "aliases": [],
  "addresses": [
    "Eskicami-Ortacami Mah. Kafkas, Sok. No:15 B Suleymanpasa, Tekirdag, Türkiye, turkiye"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "76f4ea87fbb4398ced7ca6c5df3091ca590a20d52b32cc5351ccb659",
    "csl_source": "Unverified List (UVL) - 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.