Regulatory WatchlistscompanyID: us-bis-oac-5539c8d6bb3efaf9880d9b53872b330cce4fc137

Gunes Ekspres Havacilik As D/b/a Sunexpress Airlines

Primary Source
US BIS OAC
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Gunes Ekspres Havacilik As D/b/a Sunexpress Airlines has records on compliance watchlists (US BIS OAC). Review obligations before proceeding."

Banking Impact

Records on US BIS OAC can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Regulatory Watchlists
Full Legal NameGunes Ekspres Havacilik As D/b/a Sunexpress Airlines
Source Records
US BIS OAC
Enforcement TypeRegulatory Watchlists
Risk Topicsregulatory, export.risk

Associated Subject Network

(Aaa) Labur Saham Syariah
MY INVESTOR ALERT LIST
(Aaa) Labur Saham Syariah (Aaa) Asri Ahmad Academy Salam Mohd Asri Ahmad (Smaa) (Not Related To Asri Ahmad Academy Sdn Bhd)
MY CONSUMER ALERT LIST
, Mohit Manghnani)
IN NSE DEBARRED
, Mr. Mrinal Chadha
IN NSE DEBARRED

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