FEOC
BIS Entity ListCriticalEntity

Ervacan Makina Ekipmanlari ve Sanayi Tedarik Ltd. Sti.

🇹🇷TurkeyAdded 2025-03-19NK-A9AA56PY8Bn3s7NWCLNVec::BIS_ENTITY_LIST

FEOC Flagged

Ervacan Makina Ekipmanlari ve Sanayi Tedarik Ltd. Sti. 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 List2025
Commerce / BIS
This entity
Ervacan Makina Ekipmanlari ve Sanayi Tedarik Ltd. Sti.
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: Ervacan Makina Ekipmanlari ve Sanayi Tedarik Ltd. Sti.Since 2025-03-19#NK-A9AA56PY8Bn3s7NWCLNVec::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2025
Commerce / BIS
This entity
Ervacan Makina Ekipmanlari ve Sanayi Tedarik Ltd. Sti.
Turkey

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

Also known as

ErvacanErvacan Machinery Equipment and Industry Supply Ltd.Ervacan MakinaErvacan Makina Ekipmanlari Ve Sanayi Tedarik Limited SirketiErvacan Makina Ekipmanlari Ve Sanayi Tedarik Ltd. Sti.Ervacan Makina Ltd.

Known addresses

  • Küçükbakkalköy Mah., Defne Sok., Flora Suite Office, KNo: 1, DNo: 365, PK, 34750 Atasehir

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 §744.11 of the EAR) - 2024-02-23

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-03-19source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-A9AA56PY8Bn3s7NWCLNVec::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-A9AA56PY8Bn3s7NWCLNVec)",
  "entity_name": "Ervacan Makina Ekipmanlari ve Sanayi Tedarik Ltd. Sti.",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "Ervacan",
    "Ervacan Machinery Equipment and Industry Supply Ltd.",
    "Ervacan Makina",
    "Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Limited Sirketi",
    "Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Ltd. Sti.",
    "Ervacan Makina Ltd."
  ],
  "addresses": [
    "Küçükbakkalköy Mah., Defne Sok., Flora Suite Office, KNo: 1, DNo: 365, PK, 34750 Atasehir"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-03-19",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "NK-A9AA56PY8Bn3s7NWCLNVec"
  }
}

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