BIS Entity ListCriticalEntity

BuyBest Electronic

🏳TRAdded 2024-08-27ab04729d8856ae92400553baeffa389bef02012a8c09b59c69e9f67a

FEOC Flagged

BuyBest Electronic 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

This entity

BuyBest Electronic

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: BuyBest ElectronicSince 2024-08-27#ab04729d8856ae92400553baeffa389bef02012a8c09b59c69e9f67a

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: BUY BEST ELECTRONIC PARS COMPANY#49918

Official list

Relationship graph

3 nodes · 2 relationships

This entity

BuyBest Electronic

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

Also known as

Buy Best Electronic ParsBuybest Elektronik Ithalat Ihracat Limited SirketiAndriman Group Insaat Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi

Known addresses

19 Mayis mah, Halaskargazi cad, Polat pasaji, No:158, D:96 Sisli, Istanbul, TR

Sanctioning authority notes

(See alternate addresses under China and Iran)

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ab04729d8856ae92400553baeffa389bef02012a8c09b59c69e9f67a",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548; 90 FR 44496",
  "entity_name": "BuyBest Electronic",
  "entity_type": "Entity",
  "country": "TR",
  "aliases": [
    "Buy Best Electronic Pars",
    "Buybest Elektronik Ithalat Ihracat Limited Sirketi",
    "Andriman Group Insaat Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi"
  ],
  "addresses": [
    "19 Mayis mah, Halaskargazi cad, Polat pasaji, No:158, D:96 Sisli, Istanbul, TR"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "ab04729d8856ae92400553baeffa389bef02012a8c09b59c69e9f67a",
    "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.