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Sanctiometer
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CSL sanctions listing

Megasan Elektronik Ticaret Ve Sanayi A.S.

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Megasan Elektronik Ticaret Ve Sanayi A.S. is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2024-02-23. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial · For all items subject to the EAR (See §744.11 of the EAR) · FR 89 FR 14388

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2024-02-23
Source record IDcsl:e0ec45144b8c95714e25e574efc00277fbf882e7c15937c91ab0874b
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, Depoyolu Sokak, Umraniye, Istanbul , 34771, TR
Poligon Caddesi, Oneblock Is Merkezi Kat:11, Umraniye, Istanbul , 34771, TR
Perpa Ticaret Merkezi no 1409 Kat 11, Istanbul , 34384, TR
Beylikdüzü Organize Sanayi Mahallesi Mermerciler Sanayi Sitesi 5. Cad. No:15, Beylikdüzü, Istanbul, TR

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Megasan Elektronik Ticaret Ve Sanayi A.S., or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:e0ec45144b8c95714e25e574efc00277fbf882e7c15937c91ab0874b
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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