Active SanctionpersonID: tr-fcib-b9c879d4b7e55a2082af9f63aee9e9349ab21283
Rawi Telecommunications İleti̇şi̇m Hi̇zmetleri̇ Li̇mi̇ted Şi̇rketi̇
Primary Source
TR FCIB
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Rawi Telecommunications İleti̇şi̇m Hi̇zmetleri̇ Li̇mi̇ted Şi̇rketi̇ appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Due to designation on TR FCIB, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Rawi Telecommunications İleti̇şi̇m Hi̇zmetleri̇ 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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