Statements: Karasani Dis Ticaret Limited Sirketi

Canonical ID: NK-3cab8SqMtaaeWcAnMzJVFz · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Selale Caddesi No. 13E, Bahcesehir 2, Kisim Mahallesi, Basaksehir	us_trade_csl	`trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05`	2025-03-21
`LegalEntity:address`	Cevval Sokak No: 1/3, Ic Kapi No: 180, Cumhuriyet Mahallesi, 34500 Buyukcekmece	us_trade_csl	`trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05`	2024-04-11
`LegalEntity:alias`	Arizai Gida Ticaret Limited Sirketi	us_trade_csl	`trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05`	2024-04-11
`LegalEntity:alias`	Karasani Trade	us_trade_csl	`trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05`	2024-04-11
`LegalEntity:alias`	Improtex	us_trade_csl	`trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05`	2024-04-11
`LegalEntity:alias`	Karasani Logistic	us_trade_csl	`trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05`	2024-04-11
`LegalEntity:alias`	Improtex Foreign Trade Limited Liability Company	us_trade_csl	`trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05`	2024-04-11
`LegalEntity:alias`	Karasani Packing	us_trade_csl	`trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05`	2024-04-11
`LegalEntity:alias`	Improtex LLC	us_trade_csl	`trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05`	2024-04-11
`LegalEntity:alias`	Karasani Foreign Trade Limited Company	us_trade_csl	`trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05`	2024-04-11
`LegalEntity:alias`	Karvan International Logistics	us_trade_csl	`trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05`	2024-04-11
`LegalEntity:alias`	Improtex Dis Ticaret Limited Sirketi	us_trade_csl	`trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05`	2024-04-11
`LegalEntity:alias`	Karasani Group Companies	us_trade_csl	`trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05`	2024-04-11
`LegalEntity:country`	tr	us_trade_csl	`trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05`	2024-04-11
`LegalEntity:id`	19682b5265b858033724e1535824b5d3efe5f735	us_trade_csl	`trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05`	2025-09-01
`LegalEntity:name`	Karasani Dis Ticaret Limited Sirketi	us_trade_csl	`trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05`	2024-04-11
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05`	2025-09-01

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