Active SanctionpersonID: tr-fcib-12750c43054face528eefa61a291197c49c93ac5
Uni̇versal Logi̇sti̇c İthalat İhracat Fuar Organi̇zasyon Ti̇caret Li̇mi̇ted Şi̇rketi̇
Primary Source
TR FCIB
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Uni̇versal Logi̇sti̇c İthalat İhracat Fuar Organi̇zasyon Ti̇caret Li̇mi̇ted Şi̇rketi̇ is associated with TR FCIB. Source-list verification is recommended."
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 | Uni̇versal Logi̇sti̇c İthalat İhracat Fuar Organi̇zasyon 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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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