Active SanctionorganizationID: tr-fcib-3bec8a06ecd9ddcf10aa35d9f27c8290d550c78a
Genel Keşi̇f Bürosu (Reconnaissence General Bureau)
Primary Source
TR FCIB
Coverage
kp
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Genel Keşi̇f Bürosu (Reconnaissence General Bureau) appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on TR FCIB. Secondary compliance screenings will halt associated wires.
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: Global Sanctions| Full Legal Name | Genel Keşi̇f Bürosu (Reconnaissence General Bureau) |
| Source Records | TR FCIB |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, sanction.counter |
Compliance Context Review
Independent Risk Assessment
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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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