Professionals Electronic Trade Import And Export Limited Company

Sanctioned

Adverse Info

Last update: 05/06/2026

Company name: Professionals Electronic Trade Import And Export Limited Company

Other names: Profesyoneller Elektronik, Profesyoneller Elektronik Ticaret, Sti., Professionals Electronic Trade Import And Export Limited Company, Sti, Redin Exchange, Redin Company, Redin Currency Exchange, Redin Money Exchange, Raydayin Company, Raydayin Turkey, Radin Money Exchange, Ridin Money Exchange, Riden Money Exchange, Redin General Trade And Cargo, Redin Consulting And Foreign Trade Limited Company, Profesyoneller Elektronik Tic Ith Ve Ihr Ltd Sti, şti

Aliases: Sti

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	78 FR 75458
-	82 FR 24242

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Adverse info

Frequently Asked Questions

1. Does Professionals Electronic Trade Import And Export Limited Company have any sanctions?

Yes, Professionals Electronic Trade Import And Export Limited Company is sanctioned by:

2. Can I receive AML sanctions alerts on Professionals Electronic Trade Import And Export Limited Company?

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 Professionals Electronic Trade Import And Export Limited Company:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS USA
World Bank	Adverse info	WB
Banco Interamericano de Desarrollo (BID)	Adverse info	BID
Asian Development Bank (ADB)	Adverse info	ADB

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.