Enutek Makina Sanayi Ve Ticaret
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Enutek Makina Sanayi Ve Ticaret est une société turque impliquée dans un dispositif de contournement dans l'orbite de la société holding russe Promtech JSC. Promtech JSC a importé à plusieurs reprises |
| - | Enutek Makina Sanayi Ve Ticaret is a Turkish company involved in a circumvention scheme centred around the Russian holding company Promtech JSC. |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Place of registration: Türkiye Tax Identification Number: 3361229712 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Place of registration: Türkiye Tax Identification Number: 336 |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Limited Liability Company Place of registration: Türkiye Tax Identificatio |
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Frequently Asked Questions
1. Does Enutek Makina Sanayi Ve Ticaret have any sanctions?
Yes, Enutek Makina Sanayi Ve Ticaret is sanctioned by:
2. Can I receive AML sanctions alerts on Enutek Makina Sanayi Ve Ticaret?
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 Enutek Makina Sanayi Ve Ticaret: