Active SanctionpersonID: tr-fcib-9b513afbd6d6062490c3e5d6e1870f1e3990d2b4
Tayba Almedi̇ne Diş Ti̇caret Ve Araç Ki̇ralama Hi̇zmetleri̇ Li̇mi̇ted Şi̇rketi̇
Primary Source
TR FCIB
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Tayba Almedi̇ne Diş Ti̇caret Ve Araç Ki̇ralama Hi̇zmetleri̇ Li̇mi̇ted Şi̇rketi̇ has records on compliance watchlists (TR FCIB). Review obligations before proceeding."
Banking Impact
Entities listed on TR FCIB are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Tayba Almedi̇ne Diş Ti̇caret Ve Araç Ki̇ralama 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
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