OFAC SDNCriticalEntity

BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI

🇹🇷Turkey49272

FEOC Flagged

BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI 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

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

BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI

Turkey

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI#49272

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: Biopharmist Medikal Urunler Dis Ticaret LTD STISince 2025-09-26#NK-b5uT58wTENRay6rf7MrBBv::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

BIOPHARMIST MEDIKAL URUNLER DIS TICARET 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

BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETIBIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANY

Known addresses

D-134956, Orta Mah. Oztes Sk, No. 3, Orhanli, Tuzla, Istanbul, Turkey
Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir, Istanbul 34755, Turkey

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Website biopharmist.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Apr 2022; Business Registration Number 375841-5 (Turkey); Registration Number 1760978321 (Turkey).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-09-26source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "49272",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49272",
  "entity_name": "BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI",
    "BIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANY"
  ],
  "addresses": [
    "D-134956, Orta Mah. Oztes Sk, No. 3, Orhanli, Tuzla, Istanbul, Turkey",
    "Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir, Istanbul 34755, Turkey"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49272",
    "program": "RUSSIA-EO14024",
    "remarks": "Website biopharmist.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Apr 2022; Business Registration Number 375841-5 (Turkey); Registration Number 1760978321 (Turkey).",
    "tonnage": "-0- ",
    "sdn_name": "BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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