BIS Entity ListCriticalEntity

Karasani Dis Ticaret Limited Sirketi

🇹🇷TurkeyAdded 2024-04-11NK-3cab8SqMtaaeWcAnMzJVFz::BIS_ENTITY_LIST

FEOC Flagged

Karasani Dis Ticaret Limited Sirketi appears on 2 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.

Risk Summary

List severityHighOn 2 critical lists

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

This entity

Karasani Dis Ticaret Limited Sirketi

Turkey

Federal-list cross-reference

This entity name appears on 2 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: Karasani Dis Ticaret Limited SirketiSince 2024-04-11#NK-3cab8SqMtaaeWcAnMzJVFz::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

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

Listed as: HSF DIS TICARET LIMITED SIRKETI#48635

Source

Relationship graph

3 nodes · 2 relationships

This entity

Karasani Dis Ticaret Limited Sirketi

Turkey

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

Also known as

Arizai Gida Ticaret Limited SirketiImprotexImprotex Dis Ticaret Limited SirketiImprotex Foreign Trade Limited Liability CompanyImprotex LLCKarasani Foreign Trade Limited CompanyKarasani Group CompaniesKarasani LogisticKarasani PackingKarasani TradeKarvan International Logistics

Known addresses

Cevval Sokak No: 1/3, Ic Kapi No: 180, Cumhuriyet Mahallesi, 34500 Buyukcekmece
Selale Caddesi No. 13E, Bahcesehir 2, Kisim Mahallesi, Basaksehir

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) - 2024-02-23

Data sources

BIS Entity List · Commerce / BIS · listed 2024-04-11source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-3cab8SqMtaaeWcAnMzJVFz::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-3cab8SqMtaaeWcAnMzJVFz)",
  "entity_name": "Karasani Dis Ticaret Limited Sirketi",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "Arizai Gida Ticaret Limited Sirketi",
    "Improtex",
    "Improtex Dis Ticaret Limited Sirketi",
    "Improtex Foreign Trade Limited Liability Company",
    "Improtex LLC",
    "Karasani Foreign Trade Limited Company",
    "Karasani Group Companies",
    "Karasani Logistic",
    "Karasani Packing",
    "Karasani Trade",
    "Karvan International Logistics"
  ],
  "addresses": [
    "Cevval Sokak No: 1/3, Ic Kapi No: 180, Cumhuriyet Mahallesi, 34500 Buyukcekmece",
    "Selale Caddesi No. 13E, Bahcesehir 2, Kisim Mahallesi, Basaksehir"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-04-11",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "NK-3cab8SqMtaaeWcAnMzJVFz"
  }
}

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