BIS Denied PersonsEntity

UNICAL DIS TICARET VE LOJISTIK JSC

🏳TRAdded 2024-06-12cd26f6f3312daf8228a08d8ad5b65cbbfc365800baba228a53c101fb

FEOC Flagged

UNICAL DIS TICARET VE LOJISTIK JSC 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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

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 countHigh3 federal lists

Relationships at a glance

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

Federal list

BIS Denied Persons2024

This entity

UNICAL DIS TICARET VE LOJISTIK JSC

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: UNICAL DIS TICARET VE LOJISTIK JSCSince 2024-06-12#cd26f6f3312daf8228a08d8ad5b65cbbfc365800baba228a53c101fb

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: MNR LOJISTIK VE DIS TICARET LIMITED SIRKETI#51274

Official list

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

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Denied Persons2024

This entity

UNICAL DIS TICARET VE LOJISTIK JSC

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

Known addresses

34140 ZEYTINLIK MH. HALCKI SK, ITEN HAN GUE CARSI BLOK NO 28/58 BAKIRKOY, ISTANBUL, TR
ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD, HK

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2024-06-12source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-11-01source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "cd26f6f3312daf8228a08d8ad5b65cbbfc365800baba228a53c101fb",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "89 F.R. 51302 6/17/2024",
  "entity_name": "UNICAL DIS TICARET VE LOJISTIK JSC",
  "entity_type": "Entity",
  "country": "TR",
  "aliases": [],
  "addresses": [
    "34140 ZEYTINLIK MH. HALCKI SK, ITEN HAN GUE CARSI BLOK NO 28/58 BAKIRKOY, ISTANBUL, TR",
    "ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD, HK"
  ],
  "programs": [],
  "date_added": "2024-06-12",
  "raw_data": {
    "ids": null,
    "csl_id": "cd26f6f3312daf8228a08d8ad5b65cbbfc365800baba228a53c101fb",
    "csl_source": "Denied Persons List (DPL) - 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.