Active SanctionpersonID: tr-fcib-28bceede5bfc97a35a5d96ddc2fdc2829b4f3aca
Di̇soft Teknoloji̇ Sanayi̇ Ve Ti̇caret Li̇mi̇ted Şi̇rketi̇
Primary Source
TR FCIB
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Di̇soft Teknoloji̇ Sanayi̇ Ve Ti̇caret Li̇mi̇ted Şi̇rketi̇ (Individual) in global watchlists, including TR FCIB. Transactions or engagement may require review."
Banking Impact
Due to designation on TR FCIB, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Di̇soft Teknoloji̇ Sanayi̇ Ve Ti̇caret Li̇mi̇ted Şi̇rketi̇ |
| 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 individuals 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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