Active SanctionorganizationID: tr-fcib-65a3b446c7a3de7d8ef66d5a92ad09a183d62ed5
Pro-gain Grup Şi̇rketi̇ (Pro-gain Group Corporation)
Primary Source
TR FCIB
Coverage
kp
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Pro-gain Grup Şi̇rketi̇ (Pro-gain Group Corporation) is a listed Entity in Global Sanctions. Active records found in: TR FCIB. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. 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 | Pro-gain Grup Şi̇rketi̇ (Pro-gain Group Corporation) |
| 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