KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AG

Abem Global Ithalat Ihracat Anonim Sirketi

Sanctioned
Type
organization
Subtype
Country
-
Listings
2 · 2 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Export restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
106110
Asset freeze
2026-05-22activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU Regulation 833/2014 Annex IV
Annex IV:abem global ithalat ihracat anonim sirketi
Export restriction
2026-04-24activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex IV of Council Regulation (EU) No 833/2014.

Source ↗
Legal bases
European Union
Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abem Global Ithalat Ihracat Anonim SirketiPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    106110
    SHA-256
    2bceff412f58c1495864e5adbce1be9ac2c0396151a2834b869e272451c67a0e
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)