| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CTL Dis Ticaret LTD Sti · CTL Dis Ticaret Limited · CTL Diş Ticaret Limited Şirketi · CTL FOREIGN TRADE LIMITED COMPANY · CTLドゥシュ・ティジャーレット有限会社 · | [sources] | |||
| Other name | CTL Dis Ticaret Limited · CTL Diş Ticaret Limited Şirketi · CTL Diș Ticaret Limited Șirketi · CTL Foreign Trade Limited · CTL Foreign Trade Limited Company · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| office@ctl-limited-tr.com | [sources] | ||||
| PermID | 5086778787 | [sources] | |||
| Phone | +905346311587 | [sources] | |||
| Registration number | 0215-0606-4670-0001 (Central Registration System No.) · 371545-5 | [sources] | |||
| Unique Entity ID | FQ3ZC2VQ99T6 · LRHWWX4BSLQ9 | [sources] | |||
| Website | www.isttax.com · www.ctl-limited-tr.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | NISBETIYE MAH. GAZI GUCNAR SOK. UYGUR IS MERKEZI BLOK NO: 4, IC KAPI NO: 2 BESIKTAS, ISTANBUL, TUR · Nisbetiye Mah. Gazi Gucnar Sk. Uygur Is Merkezi Blok No: 4 Ic Kapi No: 2 Besiktas Istanbul TR · Nisbetiye Mah. Gazi Gucnar Sk. Uygur Is Merkezi Blok No: 4 Ic Kapi No: 2, Besiktas · Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas Istanbul Turkey · Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 0215-0606-4670-0001 (Central Registration System No.)
(also CTL FOREIGN TRADE LIMITED COMPANY, CTL FOREIGN TRADE LIMITED COMPANY)
(also CTL DIS TICARET LIMITED SIRKETI)
(also CTL DIS TICARET LIMITED SIRKETI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The record has been enriched with data from the following external databases:
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
usgsa-s4mrqxf0r · trade-csl-632a0be1d5d44b773b8adf44eab74d95c52f6673f97e06eb1f525def · tw-shtc-bd913e99d1fd89ed054bd206ca03a6c45376012a · trade-csl-f1b6a2b2052dc82efabad39725eed356e9984aca6b2912c9372aecff · ch-seco-76625 · eu-oj-9b0d9ec73d99302576f2d31b1aa6aa4a29d19be0 · ofac-45055 · usgsa-s4mrty39w · tw-shtc-a100e33e3e3fdb428dda3260093c8f591306cd6e · permid-5086778787 · usgsa-s4mrty874 · NK-J8WZ6gqemAp2ScB9PvQfYz · tw-shtc-72b1bd7f18abd5a8fdebbbe4b89328c2662a498b · jp-meti-ru-22ea793b093fcf0fa1f988440dd33448aed0762eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS Sanctioned entity | Providing support to | - | - | |
| 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) | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |