Statements: CTM Dis Ticaret Ltd. Sti.

Canonical ID: NK-9YwuUa85RroJoS8PMKTZoY · Entity type: LegalEntity (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`	Irfan Basbug Cd. No:231, Kecioren	us_trade_csl	`trade-csl-c57d58936706731f081c82ec9cff23179650b6c900a94e36dcee795a`	2025-03-21
`LegalEntity:address`	Hilal Mahallesi Holzmeister Caddesi 14/B, 6550 Cankaya	us_trade_csl	`trade-csl-c57d58936706731f081c82ec9cff23179650b6c900a94e36dcee795a`	2025-08-26
`LegalEntity:address`	17-66 Portakal Cicegi Sokak, Cankaya	us_trade_csl	`trade-csl-c57d58936706731f081c82ec9cff23179650b6c900a94e36dcee795a`	2024-04-11
`LegalEntity:address`	Hilal Mahallesi Holzmeister Caddesi 14/B Çankaya Ankara 6550 TR	tw_shtc	`tw-shtc-fb1b3044916705bcb6553848d91e54c07a3f6e7d`	2025-07-21
`LegalEntity:address`	17-66 Portakal Cicegi Sokak Cankaya Ankara TR	tw_shtc	`tw-shtc-fb1b3044916705bcb6553848d91e54c07a3f6e7d`	2025-07-21
`LegalEntity:address`	Irfan Basbug Cd. No:231 Kecioren Ankara TR	tw_shtc	`tw-shtc-fb1b3044916705bcb6553848d91e54c07a3f6e7d`	2025-07-21
`LegalEntity:alias`	CTM Lojistik	tw_shtc	`tw-shtc-fb1b3044916705bcb6553848d91e54c07a3f6e7d`	2025-07-21
`LegalEntity:alias`	CTM International Trade Ltd.	tw_shtc	`tw-shtc-fb1b3044916705bcb6553848d91e54c07a3f6e7d`	2025-07-21
`LegalEntity:alias`	CTM International Trade LLC	us_trade_csl	`trade-csl-c57d58936706731f081c82ec9cff23179650b6c900a94e36dcee795a`	2024-04-11
`LegalEntity:alias`	CTM Lojistik	us_trade_csl	`trade-csl-c57d58936706731f081c82ec9cff23179650b6c900a94e36dcee795a`	2024-04-11
`LegalEntity:alias`	CTM International Trade Ltd.	us_trade_csl	`trade-csl-c57d58936706731f081c82ec9cff23179650b6c900a94e36dcee795a`	2024-04-11
`LegalEntity:alias`	Armax Ballistics	us_trade_csl	`trade-csl-c57d58936706731f081c82ec9cff23179650b6c900a94e36dcee795a`	2024-04-11
`LegalEntity:alias`	Armax Ballistics	tw_shtc	`tw-shtc-fb1b3044916705bcb6553848d91e54c07a3f6e7d`	2025-07-21
`LegalEntity:alias`	CTM International Trade LLC	tw_shtc	`tw-shtc-fb1b3044916705bcb6553848d91e54c07a3f6e7d`	2025-07-21
`LegalEntity:country`	tr	us_trade_csl	`trade-csl-c57d58936706731f081c82ec9cff23179650b6c900a94e36dcee795a`	2024-04-11
`LegalEntity:id`	686379d4f44665564372dbe1760c3a9466225dae	tw_shtc	`tw-shtc-fb1b3044916705bcb6553848d91e54c07a3f6e7d`	2025-07-21
`LegalEntity:id`	bb414b0a2b03b53fb8696550ec9268198666a840	us_trade_csl	`trade-csl-c57d58936706731f081c82ec9cff23179650b6c900a94e36dcee795a`	2025-09-01
`LegalEntity:name`	CTM Dis Ticaret Ltd. Sti.	tw_shtc	`tw-shtc-fb1b3044916705bcb6553848d91e54c07a3f6e7d`	2025-07-21
`LegalEntity:name`	CTM Dis Ticaret Ltd. Sti.	us_trade_csl	`trade-csl-c57d58936706731f081c82ec9cff23179650b6c900a94e36dcee795a`	2024-04-11
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-c57d58936706731f081c82ec9cff23179650b6c900a94e36dcee795a`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-fb1b3044916705bcb6553848d91e54c07a3f6e7d`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-c57d58936706731f081c82ec9cff23179650b6c900a94e36dcee795a`	2025-09-01

Previous
1 - 22 of 22
Next