Embargo/Entity Search/Resit Tavan

Resit Tavan

Turkey

100HIGH RISK
2 Appearances1 Jurisdiction
✓Confirmed — Listed on BIS Entity List · Denied Persons List

Sanction History

US BIS10 Jan 2017

US BIS — Consolidated Screening List listing

82 FR 2883
HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 9 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Turkey. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances1 jurisdictionFirst listed 2017

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Export privileges deniedDenied Persons List

The named party is subject to a denial order. The order itself controls its scope and duration.

What These Lists Mean

BIS Entity List2 entries

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

Listed By

BIS Entity List2 entries

Details

First listed10 Jan 2017
Last listed31 Dec 2019
CountryTurkey
Risk score100 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial
FR amendments1 notice

Known Addresses

Turgotozl CD Agaoglu MySkyTowers, A Blok D 12, Istanbul, 34758, TR
TATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBUL, TR

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

From the same lists

Similar Entities

Other entities appearing on US BIS, ordered by risk score.

Intertech Rus LLC

75
Russia1 jurisdiction

Vasili Kuntsevich

75
Belarus1 jurisdiction

Hexin Xingtong Technology (Beijing) Co., Ltd.

75
China1 jurisdiction

Public Joint Stock Company UEC-Ufa Engine Industrial Association

75
Russia1 jurisdiction

Harbin Institute of Technology

75
China1 jurisdiction

SOE Semiconductor Devices Factory

75
Belarus1 jurisdiction

Screen another counterparty

← Back to entity search