搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

BRK GRUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/51025
uid: 51025
lastName: BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[43057]/uid: 43057
idList/id[43057]/idType: Tax ID No.
idList/id[43057]/idNumber: 1870681940
idList/id[43057]/idCountry: Turkey
idList/id[43058]/uid: 43058
idList/id[43058]/idType: Registration Number
idList/id[43058]/idNumber: 987377-0
idList/id[43058]/idCountry: Turkey
idList/id[43059]/uid: 43059
idList/id[43059]/idType: Chamber of Commerce Number
idList/id[43059]/idNumber: 984842
idList/id[43059]/idCountry: Turkey
idList/id[43062]/uid: 43062
idList/id[43062]/idType: Central Registration System Number
idList/id[43062]/idNumber: 0187-0681-9400-0015
idList/id[43062]/idCountry: Turkey
idList/id[179922]/uid: 179922
idList/id[179922]/idType: Organization Established Date
idList/id[179922]/idNumber: 19 Aug 2015
idList/id[179923]/uid: 179923
idList/id[179923]/idType: Website
idList/id[179923]/idNumber: http://www.brklogistics.com
idList/id[180467]/uid: 180467
idList/id[180467]/idType: Secondary sanctions risk:
idList/id[180467]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[79948]/uid: 79948
akaList/aka[79948]/type: a.k.a.
akaList/aka[79948]/category: weak
akaList/aka[79948]/lastName: BRK GRUP
addressList/address[77518]/uid: 77518
addressList/address[77518]/address1: Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8
addressList/address[77518]/city: Istanbul
addressList/address[77518]/country: Turkey

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV