Active SanctionorganizationID: NK-4YvEhKXu3d5Uh9wLv59KWc
Aytt Cnc Takim Tezgahlari Makine Sanayi Ve Ticaret Limited Sirketi
Primary Source
TW SHTC
Coverage
tr / ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Aytt Cnc Takim Tezgahlari Makine Sanayi Ve Ticaret Limited Sirketi (Entity) in global watchlists, including TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on TW SHTC. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aytt Cnc Takim Tezgahlari Makine Sanayi Ve Ticaret Limited Sirketi |
| Source Records | TW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 0125035968600016 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| 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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