BIS Entity ListCriticalEntity
BRK Uluslararasi Nakliyat Tic. Ltd. Sti
🏳TRAdded 2024-08-27682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0
Risk Summary
List severityHighOn 1 critical list
Country riskLowTR (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 viewFederal-list cross-reference
This entity appears on 1 federal list under the name shown above.
Relationship graph
2 nodes · 1 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Also known as
BRK Group Uluslararasi Nakliyat ve Ticaret Ltd. StiBRK Customs Brokerage Ltd Sti
Known addresses
- Kocasinan Cad. Kaman Is Merkezi No:1 Kat:2 Ofis No:7/8, Bahcelievler, Istanbul, TR
Data sources
Raw record (for audit / legal review)
{
"source_list": "BIS_ENTITY_LIST",
"source_record_id": "682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0",
"source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
"citation": "89 FR 68548",
"entity_name": "BRK Uluslararasi Nakliyat Tic. Ltd. Sti",
"entity_type": "Entity",
"country": "TR",
"aliases": [
"BRK Group Uluslararasi Nakliyat ve Ticaret Ltd. Sti",
"BRK Customs Brokerage Ltd Sti"
],
"addresses": [
"Kocasinan Cad. Kaman Is Merkezi No:1 Kat:2 Ofis No:7/8, Bahcelievler, Istanbul, TR"
],
"programs": [],
"date_added": "2024-08-27",
"raw_data": {
"ids": null,
"csl_id": "682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0",
"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.