Is Alesta World Dis Ticaret Ltd sanctioned?

Yes, Alesta World Dis Ticaret Ltd appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.

When was Alesta World Dis Ticaret Ltd first listed?

Alesta World Dis Ticaret Ltd was first listed on 23 February 2024.

What country is Alesta World Dis Ticaret Ltd associated with?

Alesta World Dis Ticaret Ltd is associated with Turkey.

Restricted-party evidence record

Alesta World Dis Ticaret Ltd

Turkey

Alesta World Dis Ticaret Limited Sirketi

Model risk indicator

75HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is Alesta World Dis Ticaret Ltd sanctioned?: Yes, Alesta World Dis Ticaret Ltd appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Alesta World Dis Ticaret Ltd on?: BIS Entity List
When was Alesta World Dis Ticaret Ltd first listed?: Alesta World Dis Ticaret Ltd was first listed on 23 February 2024.
What country is Alesta World Dis Ticaret Ltd associated with?: Alesta World Dis Ticaret Ltd is associated with Turkey.

Current registry evidence — an active record appears on BIS Entity List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BIS23 Feb 2024

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 23 Feb 2024

89 FR 14388

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2024

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed23 Feb 2024

Last listed23 Feb 2024

CountryTurkey

Model risk indicator75 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

FR amendments1 notice