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Profesyoneller Elektronik

Sanctioned
Professionals Electronic Trade Import and Export Limited Company
Type
organization
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23709
Asset freeze
2018-02-09activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • Profesyoneller Elektronik Tic Ith Ve Ihr Ltd. StiWeak alias
    OFAC ↗
    Record provenance
    ID
    23709
    SHA-256
    0db9a4decac08561b3516f27250650682216009b7d52e33a8f3d674a1b971f4b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Professionals Electronic Trade Import and Export Limited CompanyAlias
    OFAC ↗
    Record provenance
    ID
    23709
    SHA-256
    0db9a4decac08561b3516f27250650682216009b7d52e33a8f3d674a1b971f4b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Profesyoneller ElektronikPrimary name
    OFAC ↗
    Record provenance
    ID
    23709
    SHA-256
    0db9a4decac08561b3516f27250650682216009b7d52e33a8f3d674a1b971f4b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Profesyoneller Elektronik TicaretAlias
    OFAC ↗
    Record provenance
    ID
    23709
    SHA-256
    0db9a4decac08561b3516f27250650682216009b7d52e33a8f3d674a1b971f4b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23709OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23709
    SHA-256
    84e143a508eac2f2db2a9b00b2e068fcc2f9fb60fd1a2708cf7f2c5bf6ff766a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    23709
    SHA-256
    0db9a4decac08561b3516f27250650682216009b7d52e33a8f3d674a1b971f4b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)