BIS Entity ListCriticalEntity

B2M Lojistik Ve Dis Ticaret Anonim Sirketi

🏳TRAdded 2024-11-01a1214d2cf2e1bc7c5bc30c8a848bdc5fe73cb48bef306263ad18bf67

FEOC Flagged

B2M Lojistik Ve Dis Ticaret Anonim Sirketi 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

B2M Lojistik Ve Dis Ticaret Anonim Sirketi

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: B2M Lojistik Ve Dis Ticaret Anonim SirketiSince 2024-11-01#a1214d2cf2e1bc7c5bc30c8a848bdc5fe73cb48bef306263ad18bf67

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: KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI#51278

Official list

Relationship graph

3 nodes · 2 relationships

This entity

B2M Lojistik Ve Dis Ticaret Anonim Sirketi

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

Known addresses

Giyim Sanatkarlari 3A Blok Sok. 3.Ada A Blok, Kat:5 No:506, IOSB Mah., Basaksehir, Istanbul, TR
Giyim Sanatkarlari 3A Blok Sok. 3.Ada A Blok, Kat:5 No:508, IOSB Mah., Basaksehir, Istanbul, TR
No:9/2Madalya Sok., Haracci Mah., Arnavutkoy, Istanbul, TR

Data sources

BIS Entity List · Commerce / BIS · listed 2024-11-01source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "a1214d2cf2e1bc7c5bc30c8a848bdc5fe73cb48bef306263ad18bf67",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 87264",
  "entity_name": "B2M Lojistik Ve Dis Ticaret Anonim Sirketi",
  "entity_type": "Entity",
  "country": "TR",
  "aliases": [],
  "addresses": [
    "Giyim Sanatkarlari 3A Blok Sok. 3.Ada A Blok, Kat:5 No:506, IOSB Mah., Basaksehir, Istanbul, TR",
    "Giyim Sanatkarlari 3A Blok Sok. 3.Ada A Blok, Kat:5 No:508, IOSB Mah., Basaksehir, Istanbul, TR",
    "No:9/2Madalya Sok., Haracci Mah., Arnavutkoy, Istanbul, TR"
  ],
  "programs": [],
  "date_added": "2024-11-01",
  "raw_data": {
    "ids": null,
    "csl_id": "a1214d2cf2e1bc7c5bc30c8a848bdc5fe73cb48bef306263ad18bf67",
    "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.