Active SanctionorganizationID: trade-csl-efb280f32da76e0bab3e943f25cec07d4a60f28d0c1cdb5ef8a1c2da
Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi
Primary Source
US TRADE CSL
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi (Entity) in global watchlists, including US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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