CompanyLast read from source 22 Oct 2026
İç Dondurma (6415 sayılı kanun 7. Maddesine istinaden)
Designated 23 Jun 2022 · Türkiye MASAK asset freezes
No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.
No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.
Sanction listed: Türkiye MASAK — İç Dondurma (6415 sayılı kanun 7. Maddesine istinaden)
17 Aug 2026 · Türkiye MASAK asset freezes
Alias recorded: PROFESYONELLER ELEKTRONİK TİCARET İTHALAT VE İHRACAT LİMİTED ŞİRKETİ
17 Aug 2026 · Türkiye MASAK asset freezes
First recorded: PROFESYONELLER ELEKTRONİK TİCARET İTHALAT VE İHRACAT LİMİTED ŞİRKETİ
17 Aug 2026 · Türkiye MASAK asset freezes
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.
No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.
Nothing to draw: this company has no recorded links to another company on file.
No address has been read for this company, so this was never checked — which is not the same as finding nothing.
Sanction listed: Türkiye MASAK — İç Dondurma (6415 sayılı kanun 7. Maddesine istinaden)
17 Aug 2026 · Türkiye MASAK asset freezes
Alias recorded: PROFESYONELLER ELEKTRONİK TİCARET İTHALAT VE İHRACAT LİMİTED ŞİRKETİ
17 Aug 2026 · Türkiye MASAK asset freezes
First recorded: PROFESYONELLER ELEKTRONİK TİCARET İTHALAT VE İHRACAT LİMİTED ŞİRKETİ
17 Aug 2026 · Türkiye MASAK asset freezes
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Fact
profesyoneller elektronik ticaret ithalat ve ihracat sirketi
Legal name
Evidence
tr-masak-9eb32a6df76ad2abdc4a
Read 18 Sept 2026
Fact
profesyoneller elektroni̇k ti̇caret i̇thalat ve i̇hracat li̇mi̇ted şi̇rketi̇
Legal name
Evidence
tr-masak-9eb32a6df76ad2abdc4a
Read 17 Aug 2026
Superseded 18 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
Fact
Türkiye MASAK — İç Dondurma (6415 sayılı kanun 7. Maddesine istinaden)
Designation
Evidence
tr-masak-9eb32a6df76ad2abdc4a
Read 17 Aug 2026 · in force from 23 Jun 2022
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
2 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.