Bimaksan Takim Tezgahlari Sanayi Ve Dis Ticaret Muhlis Koksal Ve Ortagi Kollektif Sirketi
Бимаксан Таким Тезгягхлари Санаї Ве Диш Тиджарет Мухлис Кьоксал Ве Ортаги Коллектиф Ширкети
Compliance Profile
"Risk Advisory: Records indicate that Bimaksan Takim Tezgahlari Sanayi Ve Dis Ticaret Muhlis Koksal Ve Ortagi Kollektif Sirketi is associated with US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
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 Name | Bimaksan Takim Tezgahlari Sanayi Ve Dis Ticaret Muhlis Koksal Ve Ortagi Kollektif Sirketi |
| Cyrillic Alias | Бимаксан Таким Тезгягхлари Санаї Ве Диш Тиджарет Мухлис Кьоксал Ве Ортаги Коллектиф Ширкети |
| Source Records | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 027107297510012 / 7432 / 027107297510012 [TR] |
| 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.