Active SanctionorganizationID: tr-fcib-174b4a328445469ef60fc209b12715ebc8f3245f
Chang An Nakli̇ye Ve Teknoloji̇ (Chang An Shipping & Technology)
Primary Source
TR FCIB
Coverage
kp
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Chang An Nakli̇ye Ve Teknoloji̇ (Chang An Shipping & Technology) is a listed Entity in Global Sanctions. Active records found in: TR FCIB. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against TR FCIB.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Chang An Nakli̇ye Ve Teknoloji̇ (Chang An Shipping & Technology) |
| Source Records | TR FCIB |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, sanction.counter |
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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