Contrôle global des sanctions pour les institutions financières et les agences gouvernementales

Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found
MACPAR MAKINA A.S.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-31 18:00:52
Accuracy: 90
MACPAR MAKINA SAN VE TIC A.S.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-31 18:00:52
Accuracy: 80
MACPAR Makina San Ve Tic
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-31 18:00:52
Accuracy: 80
MACPAR MAKINA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-31 18:00:52
Accuracy: 80
MACPAR MAKINA SAN VE TIC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-31 18:00:52
Accuracy: 80
MACPAR MAKINA SAN VE TIC AS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-31 18:00:52
Accuracy: 80
MACPAR MAKINA SAN. VE TIC. LTD. STI.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-31 18:00:52
Accuracy: 80
MACPAR MAKINA SAN. VE TICARET A.S.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-31 18:00:52
Accuracy: 80
MACPAR MAKINA SANAYI VE TICARET LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-31 18:00:52
Accuracy: 80
MACPAR MAKINA SANAYI VE TICARET LTD. STI.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-31 18:00:52
Accuracy: 80
MACPAR MAKINA SANYI TICARET
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-31 18:00:52
Accuracy: 80
MACPAR MAKINA SAN VE TIC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-31 18:00:52
Accuracy: 80
MACPAR MAKINA SAN VE TIC STI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-31 18:00:52
Accuracy: 80
MACPAR MAKINA SAN VE TICARET
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-31 18:00:52
Accuracy: 80
MACPAR MAKINA SANAYI VE TICARET
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-31 18:00:52
Accuracy: 80
MACPAR MAKINA SANAYI VE TICARET STI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-31 18:00:52
Accuracy: 80