Active SanctionorganizationID: trade-csl-367a2658838677a671cf2343f6a26a892775f25794b65fc63f943477
Sekirin Tekstil Ithalat Ihracat Le Ve Dis Ticaret Limited Sirketi
Primary Source
US TRADE CSL
Coverage
tr / iq
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Sekirin Tekstil Ithalat Ihracat Le Ve Dis Ticaret Limited Sirketi is associated with US TRADE CSL. Source-list verification is recommended."
Banking Impact
Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Sekirin Tekstil Ithalat Ihracat Le Ve Dis Ticaret Limited Sirketi |
| Source Records | US TRADE CSL |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, maritime |
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