BIS Entity ListCriticalEntity

Yunus Luqman Yasin Shgragi

🇹🇷TurkeyAdded 2016-08-23fd61c4326df66a6b4fb0c81d32336b21fc20ae3a953980468f699f95

FEOC Flagged

Yunus Luqman Yasin Shgragi 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 List2016

Commerce / BIS

This entity

Yunus Luqman Yasin Shgragi

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: Yunus Luqman Yasin ShgragiSince 2016-08-23#fd61c4326df66a6b4fb0c81d32336b21fc20ae3a953980468f699f95

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2016

Commerce / BIS

This entity

Yunus Luqman Yasin Shgragi

Turkey

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

Also known as

Yunus Sehreci

Known addresses

Savcili Mahalesi Turkmenler Caddesi No: 2, Sahinbey, Gaziantep, TR
Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep, TR

Data sources

BIS Entity List · Commerce / BIS · listed 2016-08-23source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "fd61c4326df66a6b4fb0c81d32336b21fc20ae3a953980468f699f95",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 57451",
  "entity_name": "Yunus Luqman Yasin Shgragi",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "Yunus Sehreci"
  ],
  "addresses": [
    "Savcili Mahalesi Turkmenler Caddesi No: 2, Sahinbey, Gaziantep, TR",
    "Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep, TR"
  ],
  "programs": [],
  "date_added": "2016-08-23",
  "raw_data": {
    "ids": null,
    "csl_id": "fd61c4326df66a6b4fb0c81d32336b21fc20ae3a953980468f699f95",
    "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.