Afa Medya Anonim şirketi

Sanctioned
Last update: 01/06/2026
Company name: Afa Medya Anonim şirketi
Nationality: TUR
Other names: Afa Media, Red Afa медиа, Red, Afa Medya Anonim şirketi
Aliases: Red, Afa Medya Anonim şirketi, Red Afa медиа
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- AFA Medya A.Ş. est une entreprise de médias établie à Istanbul. AFA Medya A.Ş gère “RED” qui regroupe plusieurs plateformes médiatiques et qui a des liens financiers et organisationnels étroits avec d
-
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Afa Medya Anonim şirketi have any sanctions?

Yes, Afa Medya Anonim şirketi is sanctioned by:

2. Can I receive AML sanctions alerts on Afa Medya Anonim şirketi?

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 Afa Medya Anonim şirketi:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Portal oficial de datos europeos Sanctioned
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.
Tell us your case