Active SanctionorganizationID: trade-csl-32c3441154b2dbc9e18f5d2a91ac83b353fb5e0ab77fdade8cfe6ee5
Orel Dis Ticaret Ltd.
Primary Source
US TRADE CSL
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Orel Dis Ticaret Ltd. is a listed Entity in Maritime Risk. Active records found in: US TRADE CSL. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US TRADE CSL enforcement protocols.
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 | Orel Dis Ticaret Ltd. |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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