BIS Entity ListCriticalEntity

TGB Aviation

🇹🇷TurkeyAdded 2025-10-09NK-LFECWR6TzVE5qkKPJffwQY::BIS_ENTITY_LIST

FEOC Flagged

TGB Aviation appears on 3 critical federal lists. 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.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Unverified List · BIS Military End User · BIS Denied Persons

Risk Summary

List severityHighOn 3 critical lists

Country riskLowTurkey (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view

BIS Entity List2025

BIS Unverified List2024

BIS Military End User2026

BIS Denied Persons2025

This entity

TGB Aviation

Turkey

Federal-list cross-reference

This entity name appears on 6 federal lists.

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: TGB AviationSince 2025-10-09#NK-LFECWR6TzVE5qkKPJffwQY::BIS_ENTITY_LIST

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: Arabian Aviation Trade GroupSince 2024-10-16#trade-csl-a644d29f714977fef28a5d627443d4b948b72de3560664925927ca97::BIS_UNVERIFIED

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Guizhou Aviation Tech. Dev. Nat.Since 2026-03-04#NK-MbwExzrQA7QTyfgByELcEi::BIS_MEU

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: GALAXY AVIATION TRADE COMPANY LTD.Since 2025-10-01#NK-2gVou9AZ5cLnDFJBrouhcX::BIS_DENIED

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHINA TALY AVIATION TECHNOLOGIES CORP.#45829

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Guizhou Aviation Technical Development Co., Ltd.Since 2024-01-31#NK-MbwExzrQA7QTyfgByELcEi

Relationship graph

7 nodes · 6 relationships

BIS Entity List2025

BIS Unverified List2024

BIS Military End User2026

BIS Denied Persons2025

This entity

TGB Aviation

Turkey

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

Also known as

Tugberk Havacilik

Known addresses

A1 Blok D17, Fikirtepe, Elit Concept Reuzgar Sok No. 44, Kadikoy, Istanbul
Sarphan Finans Park, Finans Cad C Blok No. 5, K1 Ofis No. 29, Umraniye Kadikoy, Istanbul
Yenisehir Mah Osmanli Bulvari No. 5/B, D79, Kurtkoy, Pendik
Zeytinlik Mh Yakut Sk No. 58/3, Bakirkoy, 34140 Istanbul

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 Â§ 744.11 of the EAR) - 2025-10-08

Data sources

BIS Entity List · Commerce / BIS · listed 2025-10-09source
BIS Unverified List · Commerce / BIS · listed 2024-10-16source
BIS Military End User · Commerce / BIS · listed 2026-03-04source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-LFECWR6TzVE5qkKPJffwQY::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-LFECWR6TzVE5qkKPJffwQY)",
  "entity_name": "TGB Aviation",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "Tugberk Havacilik"
  ],
  "addresses": [
    "A1 Blok D17, Fikirtepe, Elit Concept Reuzgar Sok No. 44, Kadikoy, Istanbul",
    "Sarphan Finans Park, Finans Cad C Blok No. 5, K1 Ofis No. 29, Umraniye Kadikoy, Istanbul",
    "Yenisehir Mah Osmanli Bulvari No. 5/B, D79, Kurtkoy, Pendik",
    "Zeytinlik Mh Yakut Sk No. 58/3, Bakirkoy, 34140 Istanbul"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-10-09",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "NK-LFECWR6TzVE5qkKPJffwQY"
  }
}

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