BIS Entity ListCriticalEntity

Yant Insaat Gida Turizm Sanayi Dis Ticaret Limited Sirketi

🇹🇷TurkeyAdded 2025-10-09NK-a3zShG7QaoYojx7WGfX7je::BIS_ENTITY_LIST

FEOC Flagged

Yant Insaat Gida Turizm Sanayi 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

Yant Insaat Gida Turizm Sanayi 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: Yant Insaat Gida Turizm Sanayi Dis Ticaret Limited SirketiSince 2025-10-09#NK-a3zShG7QaoYojx7WGfX7je::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: ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI#56291

Source

Relationship graph

3 nodes · 2 relationships

This entity

Yant Insaat Gida Turizm Sanayi 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.

Known addresses

A1 Blok Floor 47 607 Ataturk Atasehir Blvd, 34758 Atasehir
Ertugrul Gazi Sok. No:2E, Metropol Istanbul Sitesi A Blok, Ic Kapi No:607, Ataturk Mah., 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 Â§ 744.11 of the EAR) - 2025-10-08

Data sources

BIS Entity List · Commerce / BIS · listed 2025-10-09source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-a3zShG7QaoYojx7WGfX7je::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-a3zShG7QaoYojx7WGfX7je)",
  "entity_name": "Yant Insaat Gida Turizm Sanayi Dis Ticaret Limited Sirketi",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [],
  "addresses": [
    "A1 Blok Floor 47 607 Ataturk Atasehir Blvd, 34758 Atasehir",
    "Ertugrul Gazi Sok. No:2E, Metropol Istanbul Sitesi A Blok, Ic Kapi No:607, Ataturk Mah., Atasehir"
  ],
  "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-a3zShG7QaoYojx7WGfX7je"
  }
}

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