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Ctl Dis Ticaret Limited Sirketi

Export controlled · Sanctioned entity
TypeCompany[sources]
NameCTL 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 · 1 more...[sources]
Other nameCTL Dis Ticaret Limited · CTL Diş Ticaret Limited Şirketi · CTL Diș Ticaret Limited Șirketi · CTL Foreign Trade Limited · CTL Foreign Trade Limited Company · 3 more...[sources]
Incorporation datenot available[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
E-Mailoffice@ctl-limited-tr.com[sources]
PermID5086778787[sources]
Phone+905346311587[sources]
Registration number0215-0606-4670-0001 (Central Registration System No.) · 371545-5[sources]
Unique Entity IDFQ3ZC2VQ99T6 · LRHWWX4BSLQ9[sources]
Websitewww.isttax.com · www.ctl-limited-tr.com[sources]
StatusActive[sources]
AddressNISBETIYE 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 · 4 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 0215-0606-4670-0001 (Central Registration System No.)

Swiss SECO Sanctions/Embargoes,

(also CTL FOREIGN TRADE LIMITED COMPANY, CTL FOREIGN TRADE LIMITED COMPANY)

US SAM Procurement Exclusions,

(also CTL DIS TICARET LIMITED SIRKETI)

US SAM Procurement Exclusions,

(also CTL DIS TICARET LIMITED SIRKETI)

US SAM Procurement Exclusions,

Relationships

Data sources

Japan METI Russian List620

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)23,257

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

EU Council Official Journal Sanctioned Entities2,796

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

European Union · Council

US SAM Procurement Exclusions105,490

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,854

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:

PermID Open Data4,645

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: 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-22ea793b093fcf0fa1f988440dd33448aed0762e

For experts: raw data explorer