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Kartal Exim Dis Ticaret Limited Sirketi

Debarred entity · Export controlled · Sanctioned entity

Kartal Exim Dis Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KARTAL EXIM DIS TICARET LIMITED SIRKETI · Kartal Exim Dis Ticaret Limited Sirketi · Kartal Exim Dis Ticaret Ltd Sti				[sources]
Alias	KARTAL EXIM				[sources]
Incorporation date	2022-07-01				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5086934920`				[sources]
Registration number	`391396`				[sources]
Tax Number	`5261519659`				[sources]
Unique Entity ID	`RK15L46T7DD5`				[sources]
Website	kartal-exim.com				[sources]
Status	Active				[sources]
Address	ZEYNEP APT., NO: 7-5 ZEYTINLIK MAHALLESI, ISTANBUL · Zeynep Apt., No: 7-5 Zeytinlik Mahallesi Istanbul Turkey · Zeynep Apt., No: 7-5 Zeytinlik Mahallesi, Istanbul · Zeytinlik Mah. Sporcu Sk. Zeynep Apt. No: 7 Ic Kapi No: 5 Bakirkoy, ISTANBUL, 34140, Turkey · Zeytinlik Mah. Sporcu Sk. Zeynep Apt.B Lok No:7 Ic Kapi No:5 Bakirkoy, ISTANBUL, Turkey				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-21	Last processed	2026-02-21	First seen	2023-12-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-12	-

Address
Full address	Country
Zeynep Apt., No: 7-5 Zeytinlik Mahallesi, Istanbul	Türkiye

Documents
Document	Date
Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base	2023-12-12

Data sources

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,742

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,583

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

Taiwan Strategic High-Tech Commodities Entity List9,969

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,309

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-46630 · tw-shtc-192c71acd765dbcf5ca969846ef7f59b45d0f1fa · tw-shtc-4344cf4ae42535814849be191a018df732b6fd53 · ofac-pr-539c9cba821baec30c8cbeb983ecef33a6e4ec5f · usgsa-s4mrrkt5q · permid-5086934920

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