Active SanctionorganizationID: NK-EgJTbsrgoWrU7wdV6xsrD5

Enutek Makina Sanayi Ve Ticaret Limited Sirketi

Енутек Макина Санайи

Primary Source
US OFAC SDN
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Enutek Makina Sanayi Ve Ticaret Limited Sirketi 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 OFAC SDN enforcement protocols.

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 NameEnutek Makina Sanayi Ve Ticaret Limited Sirketi
Cyrillic AliasЕнутек Макина Санайи
Source Records
US OFAC SDNCH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESTW SHTCUA NSDC SANCTIONSFR TRESOR GELS AVOIRUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers3361229712 / 429096
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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