FEOC
BIS Entity ListCriticalEntity

Panorama Invest Dis Ticaret As

🇹🇷TurkeyAdded 2024-11-01NK-BQf68ERhJo3UrkVo6nNh58::BIS_ENTITY_LIST

FEOC Flagged

Panorama Invest Dis Ticaret As 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 List2024
Commerce / BIS
This entity
Panorama Invest Dis Ticaret As
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: Panorama Invest Dis Ticaret AsSince 2024-11-01#NK-BQf68ERhJo3UrkVo6nNh58::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Panorama Invest Dis Ticaret As
Turkey

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

Also known as

Panorama Invest Dis Ticaret Anonim SirketiPanorama Invest Foreign Trade Company

Known addresses

  • EGS Business Park B2 8, Dunya Ticaret Merkezi, Yesilkoy Mahallesi, 34149 Bakhiroy
  • EGS Business Park B2 8, World Trade Center, Yesilkoy Neighborhood, 34149 Bakhiroy
  • EGS Business Park B212 – 8, DTM, 34149 Bakhiroy

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) - 2024-11-01

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-11-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-BQf68ERhJo3UrkVo6nNh58::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-BQf68ERhJo3UrkVo6nNh58)",
  "entity_name": "Panorama Invest Dis Ticaret As",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "Panorama Invest Dis Ticaret Anonim Sirketi",
    "Panorama Invest Foreign Trade Company"
  ],
  "addresses": [
    "EGS Business Park B2 8, Dunya Ticaret Merkezi, Yesilkoy Mahallesi, 34149 Bakhiroy",
    "EGS Business Park B2 8, World Trade Center, Yesilkoy Neighborhood, 34149 Bakhiroy",
    "EGS Business Park B212 – 8, DTM, 34149 Bakhiroy"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-11-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "NK-BQf68ERhJo3UrkVo6nNh58"
  }
}

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