Active SanctionorganizationID: trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05

Karasani Dis Ticaret Limited Sirketi

Primary Source
US TRADE CSL
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Karasani Dis Ticaret Limited Sirketi has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US TRADE CSL.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameKarasani Dis Ticaret Limited Sirketi
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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