Active SanctionorganizationID: NK-A9AA56PY8Bn3s7NWCLNVec

Ervacan Makina Ekipmanlari Ve San Ted LTD

Общество с ограниченной ответственностью "Машинобудивне обладнання та промислови постачання "Ервачан"

Primary Source
CH SECO SANCTIONS
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Ervacan Makina Ekipmanlari Ve San Ted LTD 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 CH SECO SANCTIONS enforcement protocols.

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: Multi-Source Risk Profile
Full Legal NameErvacan Makina Ekipmanlari Ve San Ted LTD
Cyrillic AliasОбщество с ограниченной ответственностью "Машинобудивне обладнання та промислови постачання "Ервачан"
Source Records
CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLTW SHTCJP METI RUUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers0376-0151-3570-0001 / 0376-0151-3570-0001 (Central Registration System No.)
Risk Topicssanction, export.control, poi
Official SourceView source record

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