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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

KARTAL Remzi

Date of Birth: 1948-05-05

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 90

Information:

individual
SDNTK
DOB 05 May 1948; POB Van, Dibekozu, Turkey; citizen Turkey; Turkish Identification Number 10298480866 (Turkey).

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

REMZİ KARTAL

Date of Birth: 1948-05-05

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 75

Information:

DOCUMENT: 10298480866
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Basra
FATHER NAME: Bala
BIRTHPLACE: Van
ORGANIZATION: PKK/KCK 
DECISION: 06.04.2021 /1
GAZETE: 07.04.2021/ 31447

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv