Is All Global Trading Elektronik Dis Ticaret Ltd Sti on the Entity List?

Yes, All Global Trading Elektronik Dis Ticaret Ltd Sti appears on the BIS Entity List. The license policy is: Policy of denial for all items subject to the EAR. See § 746.8(b). Always verify against the official Consolidated Screening List.

What license is required to export to All Global Trading Elektronik Dis Ticaret Ltd Sti?

The license requirement for All Global Trading Elektronik Dis Ticaret Ltd Sti is: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR). License policy: Policy of denial for all items subject to the EAR. See § 746.8(b).

What are the export restrictions for All Global Trading Elektronik Dis Ticaret Ltd Sti?

All Global Trading Elektronik Dis Ticaret Ltd Sti is listed on the BIS Entity List. License policy: Policy of denial for all items subject to the EAR. See § 746.8(b). Consult BIS and the Federal Register for full details.

BIS Entity ListUnknown KZ

All Global Trading Elektronik Dis Ticaret Ltd Sti — Export Control Restrictions & BIS Screening

BIS Entity List · KZ · 0 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-28 · Updates daily

High Risk

All Global Trading Elektronik Dis Ticaret Ltd Sti appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

License Requirements

License Requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)
License Policy: Presumption of DenialPolicy of denial for all items subject to the EAR. See § 746.8(b)

Listing Dates

Start Date: 2024-08-27

Addresses (6)

Auezova 14a, BC "Fertility" 15th floor, Almaty City, Almaty Region, 50026, KZ

140/57 Chui Street, Bishkek City, KG

NO:460 Bagdat Caddesi, Ic Kapi NO: 12 Ofis 5 34846, Cevizli Mahallesi Maltepe, Istanbul, turkey

No:4 Kosar Street, Pilot Deri Binasi. Ic Kapi No: z01, Aydinli Sb Mahallesi, Tuzla, Istanbul, turkey

No:460/12 Bagdat Caddesi Maltepe, Cevizli Mahallesi, Istanbul (Anatolia), 34846, turkey

225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya, Antalya, 7450, turkey

Federal Register Notices (1)

89 FR 68548&nearr;

Remarks

(For alternate addresses, see Kyrgyzstan and Turkey.)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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