BIS Entity ListCriticalEntity

BRK Uluslararasi Nakliyat Tic. Ltd. Sti

🏳TRAdded 2024-08-27682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0

FEOC Flagged

BRK Uluslararasi Nakliyat Tic. Ltd. Sti appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
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 view
This entity
BRK Uluslararasi Nakliyat Tic. Ltd. Sti
TR

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: BRK Uluslararasi Nakliyat Tic. Ltd. StiSince 2024-08-27#682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0
Official list

Relationship graph

2 nodes · 1 relationships
This entity
BRK Uluslararasi Nakliyat Tic. Ltd. Sti
TR

Click 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

  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
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.