BIS Entity ListCriticalEntity

BuyBest Electronic

🇹🇷TurkeyAdded 2025-09-26trade-csl-ab04729d8856ae92400553baeffa389bef02012a8c09b59c69e9f67a::BIS_ENTITY_LIST

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 riskLowTurkey (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

Turkey

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 2025-09-26#trade-csl-ab04729d8856ae92400553baeffa389bef02012a8c09b59c69e9f67a::BIS_ENTITY_LIST

Source

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

Source

Relationship graph

3 nodes · 2 relationships

This entity

BuyBest Electronic

Turkey

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

Also known as

Andriman Group Insaat Ithalat Ihracat Sanayi Ve Ticaret Limited SirketiBuy Best Electronic ParsBuybest Elektronik Ithalat Ihracat Limited Sirketi

Known addresses

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

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 Â§ 744.11 of the EAR) - 2024-08-27

Data sources

BIS Entity List · Commerce / BIS · listed 2025-09-26source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-ab04729d8856ae92400553baeffa389bef02012a8c09b59c69e9f67a::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-ab04729d8856ae92400553baeffa389bef02012a8c09b59c69e9f67a)",
  "entity_name": "BuyBest Electronic",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "Andriman Group Insaat Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi",
    "Buy Best Electronic Pars",
    "Buybest Elektronik Ithalat Ihracat Limited Sirketi"
  ],
  "addresses": [
    "19 Mayis mah, Halaskargazi cad, Polat pasaji, No:158, D:96 Sisli, Istanbul"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-09-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "trade-csl-ab04729d8856ae92400553baeffa389bef02012a8c09b59c69e9f67a"
  }
}

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