Active SanctionorganizationID: NK-8jBSqTDUerDxMbWKGAMSKa
Alkaram Danişmanlik Gayri̇menkul İç Ve Diş Ti̇caret Li̇mi̇ted Şi̇rketi̇
Primary Source
US OFAC SDN
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Alkaram Danişmanlik Gayri̇menkul İç Ve Diş Ti̇caret Li̇mi̇ted Şi̇rketi̇ has records on compliance watchlists (US OFAC SDN, US TRADE CSL). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Alkaram Danişmanlik Gayri̇menkul İç Ve Diş Ti̇caret Li̇mi̇ted Şi̇rketi̇ |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Identifiers | 360569-5 / 1351314 |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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