FEOC
BIS Entity ListCriticalEntity

Kral Aviation

🇹🇷TurkeyAdded 2023-05-27trade-csl-642e3dd75e5b5e79cb71246c58e18eed7db51aba36595344322396f8::BIS_ENTITY_LIST

FEOC Flagged

Kral Aviation 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 Military End User

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Military End User2026
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Kral Aviation
Turkey

Federal-list cross-reference

This entity name appears on 3 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: Kral AviationSince 2023-05-27#trade-csl-642e3dd75e5b5e79cb71246c58e18eed7db51aba36595344322396f8::BIS_ENTITY_LIST
Source
BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Hunan South General Aviation Engine Co., Ltd.Since 2026-03-04#NK-nD2x4htVja99HD4GqeytA4::BIS_MEU
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY#40187
Source

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Military End User2026
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Kral Aviation
Turkey

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

Also known as

Kral Aviation Ltd.Kral Havacilik Ic Ve Dis Ticaret Sirketi

Known addresses

  • Senlikkoy Mah, Gumus Sok, No: 1/3, Floor: 11, Florya, 134159 Istanbul
  • Senlikkoy Mah. Gumus Sok. No 3/1 Floor: 1 Florya, 34153 Istanbul
  • Yesilkoy Mh. Ataturk Cad. EGS Business Park Bloklari B2 Blok Kat: 6, 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 §744.11 of the EAR). - 2013-12-12

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • BIS Military End User · Commerce / BIS · listed 2026-03-04source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-642e3dd75e5b5e79cb71246c58e18eed7db51aba36595344322396f8::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-642e3dd75e5b5e79cb71246c58e18eed7db51aba36595344322396f8)",
  "entity_name": "Kral Aviation",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "Kral Aviation Ltd.",
    "Kral Havacilik Ic Ve Dis Ticaret Sirketi"
  ],
  "addresses": [
    "Senlikkoy Mah, Gumus Sok, No: 1/3, Floor: 11, Florya, 134159 Istanbul",
    "Senlikkoy Mah. Gumus Sok. No 3/1 Floor: 1 Florya, 34153 Istanbul",
    "Yesilkoy Mh. Ataturk Cad. EGS Business Park Bloklari B2 Blok Kat: 6, Istanbul"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "trade-csl-642e3dd75e5b5e79cb71246c58e18eed7db51aba36595344322396f8"
  }
}

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