FEOC
BIS Unverified ListEntity

BLC Havacilik Saglik Medikal Insaat Elektrik Ic ve Dis Ticaret

🇹🇷TurkeyAdded 2023-04-21trade-csl-ba2c70ae04c7c2de9ea293f5ff03fe2d83c7035c1db816f99940b15e::BIS_UNVERIFIED

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Unverified List

Risk Summary
List severityMediumOn 1 non-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 Unverified List2023
Commerce / BIS
This entity
BLC Havacilik Saglik Medikal Insaat Elektrik Ic ve Dis Ticaret
Turkey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: BLC Havacilik Saglik Medikal Insaat Elektrik Ic ve Dis TicaretSince 2023-04-21#trade-csl-ba2c70ae04c7c2de9ea293f5ff03fe2d83c7035c1db816f99940b15e::BIS_UNVERIFIED
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Unverified List2023
Commerce / BIS
This entity
BLC Havacilik Saglik Medikal Insaat Elektrik Ic ve Dis Ticaret
Turkey

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

Known addresses

  • Asemek San.Sit. 1469 Cad. No:18, I vedik—OSB 06378, Ankara, Turkiye

Sanctions programs / authorities

US-BIS-UVL

Sanctioning authority notes

Unverified List (UVL) - Bureau of Industry and Security

Data sources

  • BIS Unverified List · Commerce / BIS · listed 2023-04-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "trade-csl-ba2c70ae04c7c2de9ea293f5ff03fe2d83c7035c1db816f99940b15e::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-ba2c70ae04c7c2de9ea293f5ff03fe2d83c7035c1db816f99940b15e)",
  "entity_name": "BLC Havacilik Saglik Medikal Insaat Elektrik Ic ve Dis Ticaret",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [],
  "addresses": [
    "Asemek San.Sit. 1469 Cad. No:18, I vedik—OSB 06378, Ankara, Turkiye"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2023-04-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "trade-csl-ba2c70ae04c7c2de9ea293f5ff03fe2d83c7035c1db816f99940b15e"
  }
}

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