Mastel Makina Ithalat Ihracat Limited Sirketi

Sanctioned

Last update: 03/06/2026

Company name: Mastel Makina Ithalat Ihracat Limited Sirketi

Name original: Mastel Maki̇na İthalat İhracat Li̇mi̇ted şi̇rketi̇

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Sanctions

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-	MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI (MASTEL MAKINA) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: MASTEL MAKINA is or ha
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Frequently Asked Questions

1. Does Mastel Makina Ithalat Ihracat Limited Sirketi have any sanctions?

Yes, Mastel Makina Ithalat Ihracat Limited Sirketi is sanctioned by:

2. Can I receive AML sanctions alerts on Mastel Makina Ithalat Ihracat Limited Sirketi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mastel Makina Ithalat Ihracat Limited Sirketi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.