Active SanctionorganizationID: trade-csl-682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0
Brk Uluslararasi Nakliyat Tic. Ltd. Sti
Primary Source
US TRADE CSL
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Brk Uluslararasi Nakliyat Tic. Ltd. Sti is associated with US TRADE CSL. Source-list verification is recommended."
Banking Impact
Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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: Maritime Risk| Full Legal Name | Brk Uluslararasi Nakliyat Tic. Ltd. Sti |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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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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