BIS Entity ListCriticalEntity

Biopharmist Medikal Urunler Dis Ticaret LTD STI

🏳TRAdded 2024-08-27989abf88cc6de5f5aa4c82936247c7d70be1aabe9d3a495c80e3d9dc

FEOC Flagged

Biopharmist Medikal Urunler Dis Ticaret LTD STI 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 riskLowTR (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

Biopharmist Medikal Urunler Dis Ticaret LTD STI

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: Biopharmist Medikal Urunler Dis Ticaret LTD STISince 2024-08-27#989abf88cc6de5f5aa4c82936247c7d70be1aabe9d3a495c80e3d9dc

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: BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI#49272

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Biopharmist Medikal Urunler Dis Ticaret LTD STI

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

Also known as

BiopharmistBiopharmist Medikal

Known addresses

D-134956, Orta Mah. Oztes Sk, No.3, Orhanli, Tuzla, Istanbul, TR
Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir, Istanbul, 34755, TR

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "989abf88cc6de5f5aa4c82936247c7d70be1aabe9d3a495c80e3d9dc",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548; 90 FR 44496",
  "entity_name": "Biopharmist Medikal Urunler Dis Ticaret LTD STI",
  "entity_type": "Entity",
  "country": "TR",
  "aliases": [
    "Biopharmist",
    "Biopharmist Medikal"
  ],
  "addresses": [
    "D-134956, Orta Mah. Oztes Sk, No.3, Orhanli, Tuzla, Istanbul, TR",
    "Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir, Istanbul, 34755, TR"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "989abf88cc6de5f5aa4c82936247c7d70be1aabe9d3a495c80e3d9dc",
    "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.