PROFESYONELLER ELEKTRONIK — OFAC Sanctioned (SDGT, Entity)
PROFESYONELLER ELEKTRONIK — OFAC Sanctioned (SDGT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PROFESYONELLER ELEKTRONIK; Type: Entity; Sanctions program: SDGT.
| Name | PROFESYONELLER ELEKTRONIK |
|---|---|
| Type | Entity |
| Sanctions program | SDGT |
| Remarks | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emr |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →