Active SanctionorganizationID: NK-UZtxpoNqqSSqyU6Grfhq6K

Minyon Kesici Takimlar Makine Sanayi Ve Ticaret Limited Sirketi

Primary Source
TW SHTC
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Minyon Kesici Takimlar Makine Sanayi Ve Ticaret Limited Sirketi is a listed Entity in Multi-Source Risk Profile. Active records found in: TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on TW SHTC. Secondary compliance screenings will halt associated wires.

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: Multi-Source Risk Profile
Full Legal NameMinyon Kesici Takimlar Makine Sanayi Ve Ticaret Limited Sirketi
Source Records
TW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers50623 / 1230499319
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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