Active SanctionorganizationID: trade-csl-856a20abb3ec465386f8142b66f37a9fd8c635a0cdf006a25f6a4bdf

Eka Elektronik Kontrol Aletleri Sanayi Ve Ticaret A.s.

Primary Source
US TRADE CSL
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Eka Elektronik Kontrol Aletleri Sanayi Ve Ticaret A.s. appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US TRADE CSL enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameEka Elektronik Kontrol Aletleri Sanayi Ve Ticaret A.s.
Source Records
US TRADE CSL
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, maritime

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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