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EDITION · 2026-08-11110,480 records observed

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Entity record

All Global Trading Elektronik Dis Ticaret Ltd StiOrganization

Source-verifiedReflects BIS Entity Listobserved not an issuing authority

All Global Trading Elektronik Dis Ticaret Ltd Sti appears on the BIS Entity List, designated by US BIS under program Entity List (EL); reflected as observed on 2026-08-11.

Sanctions

Designations

  • Designated by US BIS under program Entity List (EL) since . Other entities under Entity List (EL)
    License review policy
    Policy of denial for all items subject to the EAR. See § 746.8(b)
    License requirement
    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)
    Federal Register citation
    89 FR 68548

Key properties

Jurisdiction
kz

Addresses

Auezova 14a, BC "Fertility" 15th floor, Almaty City, Almaty Region, 50026, Kazakhstan
140/57 Chui Street, Bishkek City, Kyrgyzstan
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

Source list & list version

Source listList versionManifest SHA-256StatusVerify
BIS Entity ListSanctions list
US Department of Commerce, Bureau of Industry and Security		csl@Tue, 11 Aug 2026 04:15:04 GMT43b6b3fb1ca343c5…List version (signing pending)—

About these sources

BIS Entity ListSanctions list

The US Bureau of Industry and Security (BIS) Entity List (Supplement No. 4 to 15 CFR Part 744) — foreign persons, companies and organizations subject to specific license requirements for exports, reexports and in-country transfers of items subject to the Export Administration Regulations (EAR), each published with a stated license review policy (most often presumption of denial).

What a match means: A match is a US export-control restriction: transactions involving items subject to the EAR generally require a BIS license that will be reviewed under this entity's stated policy (frequently presumption of denial). Treat it as a direct export-compliance hit and read the entity's license requirement and review policy before proceeding.

First observed ; last confirmed present in BIS Entity List list version csl@Tue, 11 Aug 2026 04:15:04 GMT, observed .

This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

All Global Trading Elektronik Dis Ticaret Ltd Sti. ProofAML. This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/all-global-trading-elektronik-dis-ticaret-ltd-sti-nk2505daaa/

Machine-readable export (FTM + lineage): /data/entities/25.json (record key nk2505daaa)