Tasf.hal.sham Express Kargo Otomoti̇v Gida İnşaat Elektroni̇k Teksti̇l İthalat İhracat Sanayi̇ Ve Ti̇caret Li̇mi̇ted Şi̇rketi̇
Compliance Profile
"Risk Warning: Confirming the inclusion of Tasf.hal.sham Express Kargo Otomoti̇v Gida İnşaat Elektroni̇k Teksti̇l İthalat İhracat Sanayi̇ Ve Ti̇caret Li̇mi̇ted Şi̇rketi̇ (Individual) in global watchlists, including TR FCIB. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against TR FCIB.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Tasf.hal.sham Express Kargo Otomoti̇v Gida İnşaat Elektroni̇k Teksti̇l İthalat İhracat Sanayi̇ Ve Ti̇caret 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.