SANLI
Turkey
DalokaySINAN
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
SANLI, based in Turkey, was designated in 2016. Its designation reason is not specified, requiring careful screening of transactions involving this entity to ensure compliance with applicable sanctions regimes.
SANLI (Turkey) - Designation in 2016
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 9 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Turkey. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2016
Listed By
Details
First listed23 Dec 2016
Last listed23 Dec 2016
CountryTurkey
Risk score60 / 100
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