Entity record
PROFESYONELLER ELEKTRONIKOrganization
PROFESYONELLER ELEKTRONIK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI
- PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY
- PROFESYONELLER ELEKTRONIK TICARET
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre) (official source)
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Kecioren, AnkaraSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PROFESYONELLER ELEKTRONIK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/profesyoneller-elektronik-nkd7647296/
Machine-readable export (FTM + lineage): /organizations/profesyoneller-elektronik-nkd7647296/entity.json