BIS Denied PersonsEntity

TIC LTD

🏳BSAdded 2025-10-01NK-HEew6NagST4W4d8mJpnJQp::BIS_DENIED

FEOC Flagged

TIC LTD 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.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowBS (non-covered)

Ownership transparencyMediumLEI registered, no parent reported

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

Federal list

BIS Denied Persons2025

This entity

TIC LTD

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TIC LTDSince 2025-10-01#NK-HEew6NagST4W4d8mJpnJQp::BIS_DENIED

Source

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: ERA Metalurji San. Ve Tic. Ltd. Sti.Since 2023-05-27#trade-csl-6c661d178681bde02d68c16807b977ed51d8bd07e5ffb61ab9180275::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: HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI#50130

Source

Ownership & legal registry

Source: GLEIF · LEI 64883B4WU414NQ9XY702

Legal name

PIONEER LOGISTICS

Jurisdiction

Status

ACTIVE· Form A0PS

Registered with

RA000754

Registration #

09AARFP2013M1ZW

Legal address

KF-25, KAVI NAGAR, Uttar Pradesh, Ghaziabad, 201002, IN

No parent entity reported in GLEIF. The entity is either independent, or hasn't disclosed ownership to its LEI issuer.Note: many private Chinese and Russian entities aren't registered in the global LEI system at all.

View full GLEIF record

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Denied Persons2025

This entity

TIC LTD

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

Known addresses

SUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775, FREEPORT

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 1999-07-12 - 2019-07-12

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-HEew6NagST4W4d8mJpnJQp::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-HEew6NagST4W4d8mJpnJQp)",
  "entity_name": "TIC LTD",
  "entity_type": "Entity",
  "country": "BS",
  "aliases": [],
  "addresses": [
    "SUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775, FREEPORT"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "bs"
    ],
    "opensanctions_id": "NK-HEew6NagST4W4d8mJpnJQp"
  }
}

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