Search OpenSanctions

Advanced

Karasani Dis Ticaret Limited Sirketi

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameKarasani Dis Ticaret Limited Sirketi · Karasani Diş Ticaret Limited Şirketi · Karasani Foreign Trade Limited Company · Товариство з обмеженою відповідальністю "Зовнішньоторговельна компанія "Карасані" · カラサニ･ドゥシュ・ティジャーレット有限会社[sources]
AliasArizai Gida Ticaret Limited Sirketi · Improtex · Improtex Dis Ticaret Limited Sirketi · Improtex Foreign Trade Limited Liability Company · Improtex LLC · 21 more...[sources]
Legal formnot available[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
E-Mailinfo@karasani.com.tr[sources]
Registration number0079-0681-5280-0001 · 0079-0681-5280-0001 (Central Registration System No.)[sources]
Websitekarasani.com.tr[sources]
Statusnot available[sources]
AddressBahcesehir 2. Kisim Mah. Waterfall Cad. 13e, Basaksehir, Istanbul, Republic of Türkiye · Bahcesehir 2. Kisim Mah. Waterfall Cad. 13e, Basaksehir, Türkiye · Bahçeşehir 2. Kısım Mah. Şelale Cad. Manolya Evleri 13E B1:48 Basaksehir, Istanbul, Republic of Türkiye · Bahçeşehir 2. Kısım Mah. Şelale Cad. Manolya Evleri 13E B1:48, Basaksehir, Türkiye · Cevval Sokak No: 1/3, Ic Kapi No: 180, Cumhuriyet Mahallesi Buyukcekmece Istanbul 34500 TR · 7 more...[sources]
Source linkeur-lex.europa.eu · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Telephone: +90 533 136 83 78

— Swiss SECO Sanctions/Embargoes,

Email: info@karasani.com.tr

— Swiss SECO Sanctions/Embargoes,

Registration number: 0079-0681-5280-0001 (Central Registration System No.)

— Swiss SECO Sanctions/Embargoes,

Website: http://karasani.com.tr/

— Swiss SECO Sanctions/Embargoes,

Telephone: 532 062 57 24

— Swiss SECO Sanctions/Embargoes,

Місцезнаходження: Турецька Республіка, м. Стамбул, район Бюкчекмедже, вул. Чеввал 1/3, міжкімнатні двері № 180 (Türkiye Cumhuriyeti, İstanbul ili, Büyükçekmece ilçesi, Çevval Sokak 1/3, iç kapı no: 180); Турецька Республіка, м. Стамбул, район Башакшехір, вул. Шелале 13E, Будинки магнолій B1:48 (Türkiye Cumhuriyeti, İstanbul ili, Başakşehir ilçesi, Şelale Sokak 13E, Manolya Evleri B1: 48)

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Council Official Journal Sanctioned Entities2,979

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)23,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,460

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: ua-nsdc-30172-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnotorgovelna-kompania-karasani · jp-meti-ru-84903cd0e5d0ab536db592f8d39595a4ca90e286 · tw-shtc-cec788caf48f02751d101363be887fe53069e16e · ch-seco-76612 · trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05 · eu-oj-0de858b50bbe8ff578c4ac1a10c286bca6b95697

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting