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Ctl Dis Ticaret Limited Sirketi

Sanctioned entity

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

Type	Company				[sources]
Name	CTL DIS TICARET LIMITED SIRKETI · CTL Dis Ticaret LTD Sti · CTL Dis Ticaret Limited Sirketi · CTL Diş Ticaret Limited Şirketi · Ctl Dis Ticaret Limited Sirketi · 2 more...				[sources]
Other name	CTL Foreign Trade Limited Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`371545-5`				[sources]
OGRN	`371545-5`				[sources]
PermID	`5086778787`				[sources]
Website	www.isttax.com				[sources]
Status	Active				[sources]
Address	Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul · Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul ~,~ TURKEY, Corporate, Turkey · Nisbetiye Mah. Gazi Güçnar Sk. Uygur Iş Merkezi Blok No: 4 İc Kapı No: 2, Beşiktaş · Turkey, Istanbul, Besiktas, Ic Kapi No: 2, Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4 · Туреччина, Стамбул, Бешікташ, Ic Kapi No: 2, Нишбетье Мах. Газі Гючнар Сок. Уйгур Ис Меркезі Блок № 4 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-11	Last checked	2024-04-29	First seen	2023-09-14

Relationships

Address
Full address	Country
Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-10503 · trade-csl-f1b6a2b2052dc82efabad39725eed356e9984aca6b2912c9372aecff · trade-csl-632a0be1d5d44b773b8adf44eab74d95c52f6673f97e06eb1f525def · ofac-45055 · permid-5086778787

For experts: raw data explorer

Factsheet Data sources

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