BIS Entity ListCriticalEntity

Bion Group Ic Ve Dis Ticaret Limited Sirketi

🏳HKAdded 2024-02-2377878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5

FEOC Flagged

Bion Group Ic 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 riskLowHK (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

This entity

Bion Group Ic Ve Dis Ticaret Limited Sirketi

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: Bion Group Ic Ve Dis Ticaret Limited SirketiSince 2024-02-23#77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5

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: UZAY GROUP DIS TICARET LIMITED SIRKETI#48907

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Bion Group Ic Ve Dis Ticaret Limited Sirketi

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

Also known as

Bion Trade Group LimitedBion Group Ltd Sti.

Known addresses

Unit 1411, 14/Floor, Cosco Tower 183 Queen’s Road Central, Sheung Wan, HK
Maslak Mah. Buyukdere Cad. Noramin Is Merkezi No: 237 Ic Kapi No: 202, Sariyer, Istanbul, TR

Sanctioning authority notes

(See alternate address under Turkey).

Data sources

BIS Entity List · Commerce / BIS · listed 2024-02-23source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Bion Group Ic Ve Dis Ticaret Limited Sirketi",
  "entity_type": "Entity",
  "country": "HK",
  "aliases": [
    "Bion Trade Group Limited",
    "Bion Group Ltd Sti."
  ],
  "addresses": [
    "Unit 1411, 14/Floor, Cosco Tower 183 Queen’s Road Central, Sheung Wan, HK",
    "Maslak Mah. Buyukdere Cad. Noramin Is Merkezi No: 237 Ic Kapi No: 202, Sariyer, Istanbul, TR"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5",
    "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.