FEOC
BIS Entity ListCriticalEntity

Business Metal Sanayi Ve Dis Ticaret Limited Sirketi

🇹🇷TurkeyAdded 2025-10-088ab88568710764c396f4c29ee54c4dad4cb8a9057d5abaeebe338cd4

FEOC Flagged

Business Metal Sanayi Ve Dis Ticaret Limited Sirketi 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.
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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Entity List2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Business Metal Sanayi Ve Dis Ticaret Limited Sirketi
Turkey

Federal-list cross-reference

This entity name appears on 2 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: Business Metal Sanayi Ve Dis Ticaret Limited SirketiSince 2025-10-08#8ab88568710764c396f4c29ee54c4dad4cb8a9057d5abaeebe338cd4
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: SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI#52226
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Business Metal Sanayi Ve Dis Ticaret Limited Sirketi
Turkey

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

Known addresses

  • No:3-232 Tasocagi Yolu Caddesi, Agaoglu My Office 212 Sitesi, Mahmutbey Mahallesi, Bagcilar, Istanbul (Europe), 34218, TR
  • Ataturk Street A1 Block No:10/1, Floor:8 Office No:291, Yesilkoy, Bakirkoy, Istanbul, TR

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-10-08source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "8ab88568710764c396f4c29ee54c4dad4cb8a9057d5abaeebe338cd4",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "90 FR 48193",
  "entity_name": "Business Metal Sanayi Ve Dis Ticaret Limited Sirketi",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [],
  "addresses": [
    "No:3-232 Tasocagi Yolu Caddesi, Agaoglu My Office 212 Sitesi, Mahmutbey Mahallesi, Bagcilar, Istanbul (Europe), 34218, TR",
    "Ataturk Street A1 Block No:10/1, Floor:8 Office No:291, Yesilkoy, Bakirkoy, Istanbul, TR"
  ],
  "programs": [],
  "date_added": "2025-10-08",
  "raw_data": {
    "ids": null,
    "csl_id": "8ab88568710764c396f4c29ee54c4dad4cb8a9057d5abaeebe338cd4",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "TR",
    "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.