Is Business Metal Sanayi Ve Dis Ticaret Limited Sirketi sanctioned?

Yes, Business Metal Sanayi Ve Dis Ticaret Limited Sirketi appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.

Restricted-party evidence record

Business Metal Sanayi Ve Dis Ticaret Limited Sirketi

Turkey

Model risk indicator

75HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is Business Metal Sanayi Ve Dis Ticaret Limited Sirketi sanctioned?: Yes, Business Metal Sanayi Ve Dis Ticaret Limited Sirketi appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Business Metal Sanayi Ve Dis Ticaret Limited Sirketi on?: BIS Entity List
When was Business Metal Sanayi Ve Dis Ticaret Limited Sirketi first listed?: Business Metal Sanayi Ve Dis Ticaret Limited Sirketi was first listed on 8 October 2025.
What country is Business Metal Sanayi Ve Dis Ticaret Limited Sirketi associated with?: Business Metal Sanayi Ve Dis Ticaret Limited Sirketi is associated with Turkey.

Current registry evidence — an active record appears on BIS Entity List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BIS24 Jul 2026

US BIS Entity List — 3,419 entities (initial snapshot)

US BIS23 Jul 2026

US BIS Entity List — 3,419 entities (initial snapshot)

US BIS21 Jul 2026

US BIS Entity List — 3,419 entities (initial snapshot)

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2025

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.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed8 Oct 2025

Last listed8 Oct 2025

CountryTurkey

Model risk indicator75 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. 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.

FR amendments1 notice