FEOC
BIS Denied PersonsEntity

Huseyin Engin Borluca

🇹🇷TurkeyAdded 2023-05-27NK-Sz7PynhhjSCoQn4SvJFwkD::BIS_DENIED

FEOC Flagged

Huseyin Engin Borluca 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.

Other appearances

BIS Denied Persons

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Huseyin Engin Borluca
Turkey

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: Huseyin Engin BorlucaSince 2023-05-27#NK-Sz7PynhhjSCoQn4SvJFwkD::BIS_DENIED
Source
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: Huseyin Engin BorlucaSince 2023-05-27#NK-Sz7PynhhjSCoQn4SvJFwkD::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Huseyin Engin Borluca
Turkey

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

Known addresses

  • BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH., 07160 ANTALYA
  • Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya
  • SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH., 07160 ANTALYA
  • Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160, Antalya

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2014-07-01 - 2014-12-27;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2018-09-04

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2023-05-27source
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-Sz7PynhhjSCoQn4SvJFwkD::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-Sz7PynhhjSCoQn4SvJFwkD)",
  "entity_name": "Huseyin Engin Borluca",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [],
  "addresses": [
    "BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH., 07160 ANTALYA",
    "Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya",
    "SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH., 07160 ANTALYA",
    "Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160, Antalya"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "NK-Sz7PynhhjSCoQn4SvJFwkD"
  }
}

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