Active SanctionorganizationID: NK-oPtH5nUJma7prRLgcwE8EH
Dml Group Makine Pazarlama Ic Ve Dis Ticaret LTD Sirketi
Primary Source
TW SHTC
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Dml Group Makine Pazarlama Ic Ve Dis Ticaret LTD Sirketi (Entity) in global watchlists, including TW SHTC, US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Entities listed on TW SHTC 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: Global Sanctions| Full Legal Name | Dml Group Makine Pazarlama Ic Ve Dis Ticaret LTD Sirketi |
| Source Records | TW SHTCUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
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
Export PDFSubscriber Only