FEOC
BIS Entity ListCriticalEntity

Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi

🇹🇷TurkeyAdded 2024-11-01NK-ESMkeUn3dHe3fbbwGGunek::BIS_ENTITY_LIST

FEOC Flagged

Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi 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
Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi
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: Ix Medikal Buro Malzemeleri Ticaret Limited SirketiSince 2024-11-01#NK-ESMkeUn3dHe3fbbwGGunek::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi
Turkey

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

Also known as

Ix Electronics Domestic and Foreign Trade LimitedIx Electronics Domestic and Foreign Trade Limited Company Istanbul Industry and Trade Free Zone BranchIx Elektronik Ic Ve Dis Ticaret Limited SerketiIx Elektronik Ic Ve Dis Ticaret Limited SirketiIx Elektronik Ic Ve Dis Ticaret Limited SirketyIx Elektronik Ic Ve Dis Ticaret Ltd Sirketi

Known addresses

  • Block No:4, Inside Door No: z01, PiloT Deri BinasI, Kosar Cad, Aydinli Sb Mah, 34953 Tuzla
  • Mah 225, Sokak-1 Summ, 7460 Alanya
  • No:8 D BL, Summer Park Sitesi, Oba Mahallesi 225, 7450 Alanya
  • No:8, D, Sok Summer Park Sitesi, Oba Mahallesi 225, 7450 Alanya
  • No:8D-23, D Block, Summer Park Sitesi, Oba Mahallesi 225, 7450 Alanya

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 §§734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-11-01

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-11-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-ESMkeUn3dHe3fbbwGGunek::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-ESMkeUn3dHe3fbbwGGunek)",
  "entity_name": "Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "Ix Electronics Domestic and Foreign Trade Limited",
    "Ix Electronics Domestic and Foreign Trade Limited Company Istanbul Industry and Trade Free Zone Branch",
    "Ix Elektronik Ic Ve Dis Ticaret Limited Serketi",
    "Ix Elektronik Ic Ve Dis Ticaret Limited Sirketi",
    "Ix Elektronik Ic Ve Dis Ticaret Limited Sirkety",
    "Ix Elektronik Ic Ve Dis Ticaret Ltd Sirketi"
  ],
  "addresses": [
    "Block No:4, Inside Door No: z01, PiloT Deri BinasI, Kosar Cad, Aydinli Sb Mah, 34953 Tuzla",
    "Mah 225, Sokak-1 Summ, 7460 Alanya",
    "No:8 D BL, Summer Park Sitesi, Oba Mahallesi 225, 7450 Alanya",
    "No:8, D, Sok Summer Park Sitesi, Oba Mahallesi 225, 7450 Alanya",
    "No:8D-23, D Block, Summer Park Sitesi, Oba Mahallesi 225, 7450 Alanya"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-11-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "NK-ESMkeUn3dHe3fbbwGGunek"
  }
}

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