BIS-ELorganization
Is All Global Trading Elektronik Dis Ticaret Ltd Sti on a sanctions list?
Yes. All Global Trading Elektronik Dis Ticaret Ltd Sti appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 8/27/2024.
Remarks
(For alternate addresses, see Kyrgyzstan and Turkey.)
Addresses
- 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, TR
- No:4 Kosar Street, Pilot Deri Binasi. Ic Kapi No: z01, Aydinli Sb Mahallesi, Tuzla, Istanbul, TR
- No:460/12 Bagdat Caddesi Maltepe, Cevizli Mahallesi, Istanbul (Anatolia), 34846, TR
- 225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya, Antalya, 7450, TR
What does inclusion on BIS-EL mean?
Inclusion on a US Commerce Department Bureau of Industry and Security (BIS) list — including the Entity List and Denied Persons List — restricts exports, reexports, and transfers of items subject to the Export Administration Regulations to the listed party.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is All Global Trading Elektronik Dis Ticaret Ltd Sti on a sanctions list?
- Yes — indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 8/27/2024.
- Where can I verify this record?
- Directly at the publishing authority: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list.