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Sanctions Screening

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Sanctioned Entity Found

PROFESYONELLER ELEKTRONIK TIC ITH VE IHR STI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: ofac/23709
uid: 23709
lastName: PROFESYONELLER ELEKTRONIK
sdnType: Entity
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre)
programList/program: SDGT
idList/id[187103]/uid: 187103
idList/id[187103]/idType: Secondary sanctions risk:
idList/id[187103]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[37546]/uid: 37546
akaList/aka[37546]/type: a.k.a.
akaList/aka[37546]/category: weak
akaList/aka[37546]/lastName: PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI
akaList/aka[37547]/uid: 37547
akaList/aka[37547]/type: a.k.a.
akaList/aka[37547]/category: strong
akaList/aka[37547]/lastName: PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY
akaList/aka[37549]/uid: 37549
akaList/aka[37549]/type: a.k.a.
akaList/aka[37549]/category: strong
akaList/aka[37549]/lastName: PROFESYONELLER ELEKTRONIK TICARET
addressList/address[35946]/uid: 35946
addressList/address[35946]/city: Kecioren
addressList/address[35946]/stateOrProvince: Ankara
addressList/address[35946]/country: Turkey

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