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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

TURBOSHAFT AVIATION DIS TIC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/51198
uid: 51198
lastName: TURBOSHAFT DIS TICARET LIMITED SIRKETI
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[43363]/uid: 43363
idList/id[43363]/idType: Registration Number
idList/id[43363]/idNumber: 422772-5
idList/id[43363]/idCountry: Turkey
idList/id[180303]/uid: 180303
idList/id[180303]/idType: Secondary sanctions risk:
idList/id[180303]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[80267]/uid: 80267
akaList/aka[80267]/type: a.k.a.
akaList/aka[80267]/category: strong
akaList/aka[80267]/lastName: TURBOSHAFT AVIATION DIS TIC LTD
addressList/address[77853]/uid: 77853
addressList/address[77853]/address1: Ofis Atasehir BL 21/6, Uskudar-Icerenkoy Yolu Cad.
addressList/address[77853]/address2: Icerenkoy
addressList/address[77853]/city: Atasehir
addressList/address[77853]/country: Turkey

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