Active SanctionpersonID: tr-fcib-30ece072bdc7873affc984110b166e59b27b7b54
Level Hi̇gn Moda Teksti̇l Ve Ti̇caret Li̇mi̇ted Şi̇rketi̇
Primary Source
TR FCIB
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Level Hi̇gn Moda Teksti̇l Ve Ti̇caret Li̇mi̇ted Şi̇rketi̇ appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against TR FCIB.
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: Global Sanctions| Full Legal Name | Level Hi̇gn Moda Teksti̇l Ve Ti̇caret Li̇mi̇ted Şi̇rketi̇ |
| 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 individuals 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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