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Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity

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

Type	Organization				[sources]
Name	CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI · Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
ID Number	`0215-0245-8590-0012`				[sources]
Registration number	`801067-0` · `801971`				[sources]
Status	not available				[sources]
Address	Istinye Mah. Bostan Sok. No. 12, Sariyer, Istanbul · No. 29 Denizbank Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer, 34467 Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 29 Denizbank Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer, 34467 Istanbul	Türkiye
Istinye Mah. Bostan Sok. No. 12, Sariyer, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

For experts: raw data explorer

Factsheet Data sources

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