Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi
Общество с ограниченной ответственностью "Електроник Иш Ве Диш"
Compliance Profile
"Compliance Notice: Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, TW SHTC, JP METI RU, UA WAR SANCTIONS. Financial due diligence required."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi |
| Cyrillic Alias | Общество с ограниченной ответственностью "Електроник Иш Ве Диш" |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLTW SHTCJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.