Active SanctionpersonID: tr-fcib-f1cc7a6f46723f5702111a140334c5fdf490518f
Garanti̇ İhracat İthalat Kuyumculuk Di̇ş Ti̇caret Li̇mi̇ted Şi̇rketi̇
Primary Source
TR FCIB
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Garanti̇ İhracat İthalat Kuyumculuk Di̇ş Ti̇caret Li̇mi̇ted Şi̇rketi̇ appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under TR FCIB enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Garanti̇ İhracat İthalat Kuyumculuk Di̇ş Ti̇caret Li̇mi̇ted Şi̇rketi̇ |
| Source Records | TR FCIB |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, sanction.counter |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals 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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