Cs Yonetim Ve Destek Hizmetleri Limited Sirketi
Общество с ограниченной ответственностью «CS Yönetim ve Destek Hizmetleri»
Compliance Profile
"Risk Warning: Confirming the inclusion of Cs Yonetim Ve Destek Hizmetleri Limited Sirketi (Entity) in global watchlists, including US OFAC SDN, CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Cs Yonetim Ve Destek Hizmetleri Limited Sirketi |
| Cyrillic Alias | Общество с ограниченной ответственностью «CS Yönetim ve Destek Hizmetleri» |
| Source Records | US OFAC SDNCH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 800149 |
| 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.