Active SanctionorganizationID: trade-csl-302d74e8033aa5012c003a93808218c080c7807293c8e137a41027c8
Element Uluslararasi Nakliyat Ve Lojistick Tic. LTD
Primary Source
US TRADE CSL
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Element Uluslararasi Nakliyat Ve Lojistick Tic. LTD has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."
Banking Impact
Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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: Maritime Risk| Full Legal Name | Element Uluslararasi Nakliyat Ve Lojistick Tic. LTD |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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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
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