FEOC
BIS Entity ListCriticalEntity

DML Group Makine Pazarlama Ic Ve Dis Ticaret Ltd Sirketi

🇹🇷TurkeyAdded 2024-11-01NK-oPtH5nUJma7prRLgcwE8EH::BIS_ENTITY_LIST

FEOC Flagged

DML Group Makine Pazarlama Ic Ve Dis Ticaret Ltd Sirketi 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 List — Export 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 riskLowTurkey (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
Federal list
BIS Entity List2024
Commerce / BIS
This entity
DML Group Makine Pazarlama Ic Ve Dis Ticaret Ltd Sirketi
Turkey

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: DML Group Makine Pazarlama Ic Ve Dis Ticaret Ltd SirketiSince 2024-11-01#NK-oPtH5nUJma7prRLgcwE8EH::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
DML Group Makine Pazarlama Ic Ve Dis Ticaret Ltd 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: 52 Hasat Sk., Kamara Ic Kapi No: 1, Merkez Mah., Sisli

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 §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-11-01

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-11-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-oPtH5nUJma7prRLgcwE8EH::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-oPtH5nUJma7prRLgcwE8EH)",
  "entity_name": "DML Group Makine Pazarlama Ic Ve Dis Ticaret Ltd Sirketi",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [],
  "addresses": [
    "No: 52 Hasat Sk., Kamara Ic Kapi No: 1, Merkez Mah., Sisli"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-11-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "NK-oPtH5nUJma7prRLgcwE8EH"
  }
}

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