| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Karasani 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] | |||
| Other name | Arizai Gida Ticaret Limited Sirketi · Improtex · Improtex Dis Ticaret Limited Sirketi · Improtex Foreign Trade Limited Liability Company · Improtex LLC · | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| info@karasani.com.tr | [sources] | ||||
| Phone | +905331368378 · 532 062 57 24 | [sources] | |||
| Registration number | 0079-0681-5280-0001 · 0079-0681-5280-0001 (Central Registration System No.) | [sources] | |||
| Website | karasani.com.tr | [sources] | |||
| Status | not available | [sources] | |||
| Address | Bahcesehir 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 0079-0681-5280-0001 (Central Registration System No.)
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)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
jp-meti-ru-84903cd0e5d0ab536db592f8d39595a4ca90e286 · trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05 · tw-shtc-cec788caf48f02751d101363be887fe53069e16e · ua-nsdc-30172-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnotorgovelna-kompania-karasani · ch-seco-76612 · eu-oj-0de858b50bbe8ff578c4ac1a10c286bca6b95697 · eu-oj-71e56391512257a86a23b0df2f5f889292bd032dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bahçeşehir 2. Kısım Mah. Şelale Cad. Manolya Evleri 13E B1:48, Basaksehir, Türkiye | Türkiye | |
| Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件(令和五年外務省告示第四百四十七号) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Türkiye |
| Cumhuriyet Mah.Cevval Sk. No:1/3 İç Kapi No:180, Büyükçekmece, Türkiye | Türkiye |