BIS Unverified ListEntity

Metafor Lojistik

🏳turkiye543b81a4b062a8c1d1027de3695fd2228db85a7581c23e2b6c80eb24

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 riskLowturkiye (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 List

Commerce / BIS

This entity

Metafor Lojistik

turkiye

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: Metafor Lojistik#543b81a4b062a8c1d1027de3695fd2228db85a7581c23e2b6c80eb24

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Unverified List

Commerce / BIS

This entity

Metafor Lojistik

turkiye

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

Known addresses

Ma. Istiklal Cad. Beyoglu, Istanbul, Turkiye, turkiye

Data sources

BIS Unverified List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "543b81a4b062a8c1d1027de3695fd2228db85a7581c23e2b6c80eb24",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Metafor Lojistik",
  "entity_type": "Entity",
  "country": "turkiye",
  "aliases": [],
  "addresses": [
    "Ma. Istiklal Cad. Beyoglu, Istanbul, Turkiye, turkiye"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "543b81a4b062a8c1d1027de3695fd2228db85a7581c23e2b6c80eb24",
    "csl_source": "Unverified List (UVL) - Bureau of Industry and Security",
    "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.