FEOC
BIS Denied PersonsEntity

ADAERO INTERNATIONAL TRADE, LLC

🇺🇸United StatesAdded 2014-01-031fcc23d478eaf5ca8593d9d8f90cd31348e1443d382c6a3c0cf62517

FEOC Flagged

ADAERO INTERNATIONAL TRADE, LLC 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.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited States (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 Denied Persons2014
Commerce / BIS
Federal list
BIS Entity List2024
Commerce / BIS
This entity
ADAERO INTERNATIONAL TRADE, LLC
United States

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ADAERO INTERNATIONAL TRADE, LLCSince 2014-01-03#1fcc23d478eaf5ca8593d9d8f90cd31348e1443d382c6a3c0cf62517
Official list
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: CTM Dis Ticaret Ltd. Sti.Since 2024-02-23#c57d58936706731f081c82ec9cff23179650b6c900a94e36dcee795a
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2014
Commerce / BIS
Federal list
BIS Entity List2024
Commerce / BIS
This entity
ADAERO INTERNATIONAL TRADE, LLC
United States

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

Known addresses

  • 2326 17TH AVENUE, ROCKFORD, IL, 61104, US
  • IDTM B 1 BLOK KAT 14 NO: 439, YESILKOY, ISTANBUL, TR

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2014-01-03source
  • BIS Entity List · Commerce / BIS · listed 2024-02-23source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "1fcc23d478eaf5ca8593d9d8f90cd31348e1443d382c6a3c0cf62517",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "79 F.R. 1823 1/10/14",
  "entity_name": "ADAERO INTERNATIONAL TRADE, LLC",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "2326 17TH AVENUE, ROCKFORD, IL, 61104, US",
    "IDTM B 1 BLOK KAT 14 NO: 439, YESILKOY, ISTANBUL, TR"
  ],
  "programs": [],
  "date_added": "2014-01-03",
  "raw_data": {
    "ids": null,
    "csl_id": "1fcc23d478eaf5ca8593d9d8f90cd31348e1443d382c6a3c0cf62517",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "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.