FEOC
State NonproliferationEntityNuclear Components

ETI Elektroteknik Sanayi ve Ticaret A.S.

🇹🇷Turkey(inferred from STATE NONPROLIFERATION)Added 2009-01-098ae8dd63c21473b8aba2e444f439de2f92bff36c932eb5cf6647c90f

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

Clean alternatives in Nuclear Components

Curated manufacturers in this sector screened clean against the federal lists.

Westinghouse Electric Company
🇺🇸 United States
Framatome
🇫🇷 France
GE Hitachi Nuclear Energy
🇺🇸 United States
BWX Technologies (BWXT)
🇺🇸 United States

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State Nonproliferation2009
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 2009-01-09#8ae8dd63c21473b8aba2e444f439de2f92bff36c932eb5cf6647c90f
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: Megasan Elektronik Ticaret Ve Sanayi A.S.Since 2024-02-23#e0ec45144b8c95714e25e574efc00277fbf882e7c15937c91ab0874b
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation2009
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

Export-Import Bank ActNuclear Proliferation Prevention Act

Sanctioning authority notes

Associated With the A.Q. Khan Nuclear Proliferation Network

Data sources

  • State Nonproliferation · State Department · listed 2009-01-09source
  • BIS Entity List · Commerce / BIS · listed 2024-02-23source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "8ae8dd63c21473b8aba2e444f439de2f92bff36c932eb5cf6647c90f",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 74, No. 11, 01/16/2009",
  "entity_name": "ETI Elektroteknik Sanayi ve Ticaret A.S.",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "Export-Import Bank Act",
    "Nuclear Proliferation Prevention Act"
  ],
  "date_added": "2009-01-09",
  "raw_data": {
    "ids": null,
    "csl_id": "8ae8dd63c21473b8aba2e444f439de2f92bff36c932eb5cf6647c90f",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "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.