FEOC
BIS Entity ListCriticalEntity

Alesta World Dis Ticaret Ltd

🇹🇷TurkeyAdded 2024-04-11NK-94pjw2WCcrPtUf7Fboxowu::BIS_ENTITY_LIST

FEOC Flagged

Alesta World Dis Ticaret Ltd 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
Alesta World Dis Ticaret Ltd
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: Alesta World Dis Ticaret LtdSince 2024-04-11#NK-94pjw2WCcrPtUf7Fboxowu::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Alesta World Dis Ticaret Ltd
Turkey

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

Also known as

Alesta World Dis Ticaret Limited Sirketi

Known addresses

  • Inonu Mah. Ulusu Cad. Ruzgar Sk. Deniz, Apt No:10, D:4, Atasehir
  • No:7-10 Inonu Mahallesi, Ruzgar Sokak, 34755 Atasehir

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 §744.11 of the EAR). - 2024-02-23

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-04-11source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-94pjw2WCcrPtUf7Fboxowu::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-94pjw2WCcrPtUf7Fboxowu)",
  "entity_name": "Alesta World Dis Ticaret Ltd",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "Alesta World Dis Ticaret Limited Sirketi"
  ],
  "addresses": [
    "Inonu Mah. Ulusu Cad. Ruzgar Sk. Deniz, Apt No:10, D:4, Atasehir",
    "No:7-10 Inonu Mahallesi, Ruzgar Sokak, 34755 Atasehir"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-04-11",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "NK-94pjw2WCcrPtUf7Fboxowu"
  }
}

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