Active SanctionorganizationID: NK-JYYZkYPYL5QR3s2kwPoEhG
Ercetin Is Makinalari Yedek Parcalari Insaat Ve Dis Ticaret Limited Sirketi
Primary Source
TW SHTC
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Ercetin Is Makinalari Yedek Parcalari Insaat Ve Dis Ticaret Limited Sirketi is associated with TW SHTC, US TRADE CSL. Source-list verification is recommended."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Ercetin Is Makinalari Yedek Parcalari Insaat Ve Dis Ticaret Limited 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
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