FEOC
BIS Entity ListCriticalEntity

All Global Trading Elektronik Dis Ticaret Ltd Sti

🇰🇬KyrgyzstanAdded 2024-08-27NK-BtyckfPE334LjjwSjXurWu::BIS_ENTITY_LIST

FEOC Flagged

All Global Trading Elektronik Dis Ticaret Ltd Sti 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 riskLowKyrgyzstan (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
All Global Trading Elektronik Dis Ticaret Ltd Sti
Kyrgyzstan

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: All Global Trading Elektronik Dis Ticaret Ltd StiSince 2024-08-27#NK-BtyckfPE334LjjwSjXurWu::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
All Global Trading Elektronik Dis Ticaret Ltd Sti
Kyrgyzstan

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

Known addresses

  • 225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya, 7450 Antalya
  • "50026 Almaty City, Auezova 14a, BC ""Fertility"" 15th floor"
  • Bishkek City, 140/57 Chui Street
  • NO:460 Bagdat Caddesi, Ic Kapi NO: 12 Ofis 5 34846, Cevizli Mahallesi Maltepe, Istanbul
  • No:4 Kosar Street, Pilot Deri Binasi. Ic Kapi No: z01, Aydinli Sb Mahallesi, Tuzla
  • No:460/12 Bagdat Caddesi Maltepe, Cevizli Mahallesi, 34846 Istanbul (Anatolia)

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) - 2024-08-27

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-BtyckfPE334LjjwSjXurWu::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-BtyckfPE334LjjwSjXurWu)",
  "entity_name": "All Global Trading Elektronik Dis Ticaret Ltd Sti",
  "entity_type": "Entity",
  "country": "Kyrgyzstan",
  "aliases": [],
  "addresses": [
    "225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya, 7450 Antalya",
    "\"50026 Almaty City, Auezova 14a, BC \"\"Fertility\"\" 15th floor\"",
    "Bishkek City, 140/57 Chui Street",
    "NO:460 Bagdat Caddesi, Ic Kapi NO: 12 Ofis 5 34846, Cevizli Mahallesi Maltepe, Istanbul",
    "No:4 Kosar Street, Pilot Deri Binasi. Ic Kapi No: z01, Aydinli Sb Mahallesi, Tuzla",
    "No:460/12 Bagdat Caddesi Maltepe, Cevizli Mahallesi, 34846 Istanbul (Anatolia)"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-08-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "kg",
      "kz",
      "tr"
    ],
    "opensanctions_id": "NK-BtyckfPE334LjjwSjXurWu"
  }
}

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