Active SanctionorganizationID: NK-9UtttABvD6dCN5niMiunmH

Beks Gemi Isletmeciligi Ve Ticaret Anonim Sirketi

Primary Source
GB FCDO SANCTIONS
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Beks Gemi Isletmeciligi Ve Ticaret Anonim Sirketi is a listed Entity in Multi-Source Risk Profile. Active records found in: GB FCDO SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameBeks Gemi Isletmeciligi Ve Ticaret Anonim Sirketi
Source Records
GB FCDO SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers0161038029800019
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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