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Sanctiometer
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CSL sanctions listing

PMR Teknik Makine Ticaret Limited Sirketi

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

PMR Teknik Makine Ticaret Limited Sirketi is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2025-10-08. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial · For all items subject to the EAR (See § 744.11 of the EAR) · FR 90 FR 48193

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2025-10-08
Source record IDcsl:81c26e0f50c888f9295b8820a85a085e1d4f89a4f8ff1d0185c9dce8
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Yener Apt, No:2-5 Feyzullah Mahallesi, Ruveyda Sokak, Maltepe, Istanbul, 34843, TR
Aydintepe Batu sok No 27, Evora T parsel, Tuzla-Istanbul, TR
NO: 36/4 Maresal Fevzi Cakmak Cad, Deniz Sitesi, Maltepe Yali Mah, Maltepe, Istanbul, TR

Known aliases (1)

Roziba Inan Co.

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you PMR Teknik Makine Ticaret Limited Sirketi, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:81c26e0f50c888f9295b8820a85a085e1d4f89a4f8ff1d0185c9dce8
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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