Active SanctionorganizationID: tr-fcib-e677ed0b9c568bb7f5986928547512d13d4e2049
Kore Madenci̇li̇k Geli̇şti̇rme Ve Ti̇caret Kuruluşu (Korea Mimimr: Nbvei Hdi̇uemt Tl
Primary Source
TR FCIB
Coverage
kp
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Kore Madenci̇li̇k Geli̇şti̇rme Ve Ti̇caret Kuruluşu (Korea Mimimr: Nbvei Hdi̇uemt Tl (Entity) in global watchlists, including TR FCIB. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under TR FCIB enforcement protocols.
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 | Kore Madenci̇li̇k Geli̇şti̇rme Ve Ti̇caret Kuruluşu (Korea Mimimr: Nbvei Hdi̇uemt Tl |
| Source Records | TR FCIB |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, sanction.counter |
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
Export PDFSubscriber Only