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Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi

Debarred entity · Export controlled · Sanctioned entity

Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
ID Number	`0215-0245-8590-0012`				[sources]
Registration number	`801067-0` · `801971`				[sources]
Unique Entity ID	`USUPNLRWKHM5`				[sources]
Address	Istinye Mah. Bostan Sok. No. 12, Sariyer Istanbul Turkey · Istinye Mah. Bostan Sok. No. 12, Sariyer, Istanbul · NO. 29 DENIZBANK UST SITESI, RESITPASA MAH. YOL SOK., SARIYER, 34467 ISTANBUL · No. 29 Denizbank Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer Istanbul 34467 Turkey · No. 29 Denizbank Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer, 34467 Istanbul				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 29 Denizbank Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer, 34467 Istanbul	Türkiye

Documents
Document	Date
Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales	2022-12-08

Owners
Owner	Percentage held	Start date	End date
Sitki Ayan Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,015

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

US Trade Consolidated Screening List (CSL)23,853

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

US OFAC Specially Designated Nationals (SDN) List37,257

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

United States · OFAC

US SAM Procurement Exclusions106,675

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

United States · GSA

External databases

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

US OFAC Press Releases9,102

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

External dataset · United States · OFAC

Source data IDs: usgsa-b64f43f803c7fbf327694abb15da23c19b7d7cf2 · ofac-pr-d7d1a071462d9c106845563b3ffe239f01a8807f · usgsa-s4mrnf91b · ofac-36018 · tw-shtc-2c95fd93b2e47371f4fb9030ef4a2351819885db

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