Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-A9AA56PY8Bn3s7NWCLNVec
2024-10-17T00:00:00 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Ervacan Makina Ekipmanlari Ve San Ted LTD
Товариство з обмеженою видповидальнистю "Машинобудивне обладнання та промислови постачання "Ервачан"
Authority: Swiss State Secretariat for Economic Affairs (SECO)Coverage: trRecord snapshot: 2026-10-15
Restrictions and measures
Exact measure not capturedList / regime
CH SECO SANCTIONS
Restriction type
Official list entry
Program
Not captured — verify official entry
General or reported measures
- ■Specific restriction is not captured in the current import — open the official source record
The list name alone is not enough to determine legal effect. Verify the issuing authority, program and measures in the live record.
Evidence class
Official sanctions-list record
Coverage
tr
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- U.S. International Trade Administrationus_trade_csl
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Sanctions record assessment
"Official-source notice: Ervacan Makina Ekipmanlari Ve San Ted LTD (Entity) appears in a sanctions-list record attributed to Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ervacan Makina Ekipmanlari Ve San Ted LTD |
| Primary alias | Товариство з обмеженою видповидальнистю "Машинобудивне обладнання та промислови постачання "Ервачан" |
| Known aliases | Ervacan / Ervacan Machinery Equipment and Industry Supply Ltd / Ervacan Machinery Equipment and Industry Supply Ltd. / Ervacan Makina / Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Limited Sirketi / Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Limited Şirketi / Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Limited Șirketi / Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Ltd Şti / Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Ltd. Sti. / Ervacan Makina Ekipmanlari ve Sanayi Tedarik Ltd. Sti. / Ervacan Makina Ekipmanları ve Sanayi Tedarik Ltd Şti. / Ervacan Makina Ekipmanları ve Sanayi Tedarik Ltd Ști |
| Countries / jurisdictions | tr |
| Source datasets | CH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RUTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS TRADE CSLch_seco_sanctionseu_journal_sanctionsjp_meti_rutw_shtcua_nsdc_sanctionsua_war_sanctionsus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 0376-0151-3570-0001 / 0376-0151-3570-0001 (Central Registration System No.) |
| Record timeline | First seen: 2024-10-17T00:00:00 • Last seen: 2026-10-15T12:53:05 |
| Risk Topics | export.control, poi, sanction |
| Official source | View source record |
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