Active SanctionorganizationID: trade-csl-ba2c70ae04c7c2de9ea293f5ff03fe2d83c7035c1db816f99940b15e

Blc Havacilik Saglik Medikal Insaat Elektrik Ic Ve Dis Ticaret

Primary Source
US TRADE CSL
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Blc Havacilik Saglik Medikal Insaat Elektrik Ic Ve Dis Ticaret has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."

Banking Impact

Due to designation on US TRADE CSL, 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 NameBlc Havacilik Saglik Medikal Insaat Elektrik Ic Ve Dis Ticaret
Source Records
US TRADE CSL
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, maritime

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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
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