Active SanctionorganizationID: NK-e3duyvzU9Bg6vhmmrR3peL

Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi

Атласнобл Гайрименкул Данисманлик Аноним Сиркети

Primary Source
US OFAC SDN
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi has records on compliance watchlists (US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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: Multi-Source Risk Profile
Full Legal NameAtlasnoble Gayrimenkul Danismanlik Anonim Sirketi
Cyrillic AliasАтласнобл Гайрименкул Данисманлик Аноним Сиркети
Source Records
US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1477530 / 482600-5 / 482600-5 [TR] / 477530 / 0102-0980-3860-0001
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Independent Risk Assessment

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