Statements: Ctl Dis Ticaret Limited Sirketi

Canonical ID: NK-cribeztp83Yd9JHTg7e2WG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNisbetiye Mah., Gazi Güçnar Sk. Uygur Iş Merkezi Blok No: 4, İc Kapı No: 2, Beşiktaş, Istanbul, Republic of Türkiyeeu_journal_sanctionseu-oj-9b0d9ec73d99302576f2d31b1aa6aa4a29d19be0
LegalEntity:addressNisbetiye Mah., Gazi Güçnar Sk. Uygur Iş Merkezi Blok No: 4, İc Kapı No: 2, Beşiktaş, Türkiyech_seco_sanctionsch-seco-76625
LegalEntity:addressNisbetiye Mah. Gazi Gucnar Sk. Uygur Is Merkezi Blok No: 4 Ic Kapi No: 2 Besiktas Istanbul TRtw_shtctw-shtc-a100e33e3e3fdb428dda3260093c8f591306cd6e
LegalEntity:addressNisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas Istanbul Turkeytw_shtctw-shtc-72b1bd7f18abd5a8fdebbbe4b89328c2662a498b
LegalEntity:addressNisbetiye Mah. Gazi Gucnar Sk. Uygur Is Merkezi Blok No: 4 Ic Kapi No: 2, Besiktasus_trade_csltrade-csl-f1b6a2b2052dc82efabad39725eed356e9984aca6b2912c9372aecff
LegalEntity:addressNISBETIYE MAH. GAZI GUCNAR SOK. UYGUR IS MERKEZI BLOK NO: 4, IC KAPI NO: 2 BESIKTAS, ISTANBULengus_sam_exclusionsusgsa-s4mrty39w
LegalEntity:addressNISBETIYE MAH. GAZI GUCNAR SOK. UYGUR IS MERKEZI BLOK NO: 4, IC KAPI NO: 2 BESIKTAS, ISTANBULengus_sam_exclusionsusgsa-s4mrqxf0r
LegalEntity:addressNisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No:4, Ic Kapi No:2 Besiktas, Istanbul, Turkey.jp_meti_rujp-meti-ru-22ea793b093fcf0fa1f988440dd33448aed0762e
Company:addressNisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul ~,~ TURKEY, Corporate, Turkeypermidpermid-5086778787
Organization:addressNisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbulengus_ofac_sdnofac-45055
LegalEntity:addressNISBETIYE MAH. GAZI GUCNAR SOK. UYGUR IS MERKEZI BLOK NO: 4, IC KAPI NO: 2 BESIKTAS, ISTANBULengus_sam_exclusionsusgsa-s4mrty874
Organization:addressEntityaddr-3d2d00ab83e8c281b8ec93bd9a2a024322f17988us_ofac_sdnofac-45055
LegalEntity:addressEntityaddr-ea5b8f874a26f2d944bb8bcf11fe2f1e8aaa6721ch_seco_sanctionsch-seco-76625
LegalEntity:aliasCTLフォーリン･トレー ド有限会社jpnjp_meti_rujp-meti-ru-22ea793b093fcf0fa1f988440dd33448aed0762e
LegalEntity:aliasCTL Diş Ticaret Limited Şirketich_seco_sanctionsch-seco-76625
LegalEntity:aliasCTL Limitedch_seco_sanctionsch-seco-76625
LegalEntity:aliasCTL Foreign Trade Limitedengch_seco_sanctionsch-seco-76625
LegalEntity:aliasCTL FOREIGN TRADE LIMITED COMPANYtw_shtctw-shtc-72b1bd7f18abd5a8fdebbbe4b89328c2662a498b
LegalEntity:aliasCTL Limitedengjp_meti_rujp-meti-ru-22ea793b093fcf0fa1f988440dd33448aed0762e
LegalEntity:aliasCTL Dis Ticaret Limitedengjp_meti_rujp-meti-ru-22ea793b093fcf0fa1f988440dd33448aed0762e
LegalEntity:aliasCTL Foreign Trade Limited Companyengjp_meti_rujp-meti-ru-22ea793b093fcf0fa1f988440dd33448aed0762e
LegalEntity:aliasCTL Foreign Trade Limitedengjp_meti_rujp-meti-ru-22ea793b093fcf0fa1f988440dd33448aed0762e
LegalEntity:aliasCTL有限会社engjp_meti_rujp-meti-ru-22ea793b093fcf0fa1f988440dd33448aed0762e
Organization:aliasCTL Foreign Trade Limited Companyengus_ofac_sdnofac-45055
LegalEntity:aliasCTL Diș Ticaret Limited Șirketiengjp_meti_rujp-meti-ru-22ea793b093fcf0fa1f988440dd33448aed0762e
Organization:aliasCTL Foreign Trade Limitedeu_journal_sanctionseu-oj-9b0d9ec73d99302576f2d31b1aa6aa4a29d19be0
Organization:aliasCTL Limitedeu_journal_sanctionseu-oj-9b0d9ec73d99302576f2d31b1aa6aa4a29d19be0
LegalEntity:countrytrtw_shtctw-shtc-72b1bd7f18abd5a8fdebbbe4b89328c2662a498b
Company:countrytrpermidpermid-5086778787
Organization:countrytrus_ofac_sdnofac-45055
LegalEntity:countrytrch_seco_sanctionsch-seco-76625
LegalEntity:countrytrus_trade_csltrade-csl-f1b6a2b2052dc82efabad39725eed356e9984aca6b2912c9372aecff
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrqxf0r
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty39w
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty874
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxf0r
LegalEntity:createdAt2024-10-16ch_seco_sanctionsch-seco-76625
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty39w
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty874
Organization:emailoffice@ctl-limited-tr.comeu_journal_sanctionseu-oj-9b0d9ec73d99302576f2d31b1aa6aa4a29d19be0
Organization:id3cfc0091c0141a09e9bb88300fd3f404e1cda9feus_ofac_sdnofac-45055
Organization:id49db3280be89de6a3f8a0ef428eccfedbe823008eu_journal_sanctionseu-oj-9b0d9ec73d99302576f2d31b1aa6aa4a29d19be0
Organization:id952c4e916783f7a101d1a6b1c64f2437ca382c7aeu_journal_sanctionseu-oj-9b0d9ec73d99302576f2d31b1aa6aa4a29d19be0
LegalEntity:id612d584174b1f9a8b4ba51b5ae73347e46be7019jp_meti_rujp-meti-ru-22ea793b093fcf0fa1f988440dd33448aed0762e
LegalEntity:id06281a9c98a35098c359f517e1d180f278b057faus_trade_csltrade-csl-f1b6a2b2052dc82efabad39725eed356e9984aca6b2912c9372aecff
Organization:id0dc43a91de3ec44cd8995ac74bb09210e1bd8524us_trade_cslofac-45055
LegalEntity:id597590df5a2d24510c38cde9d18ada2c2dfbacf6tw_shtctw-shtc-72b1bd7f18abd5a8fdebbbe4b89328c2662a498b
LegalEntity:id61214e91e3bf2845ccaa42644e54cd6143101dc6ch_seco_sanctionsch-seco-76625
Company:id8935e7f5cf5b169337525eb69b85c376761f38b5permidpermid-5086778787
LegalEntity:id22c18122cb63f515ab634ba3949bc7c83b629760tw_shtctw-shtc-a100e33e3e3fdb428dda3260093c8f591306cd6e
LegalEntity:id5b3513db05024e6d96056a09aa02d42c910a566bus_sam_exclusionsusgsa-s4mrty874
LegalEntity:idd309b63a199fb205f627be6d52a8e458ae7489aaus_sam_exclusionsusgsa-s4mrqxf0r
LegalEntity:idaa09686ee0ee686471ba815b830bbc6ec087fdd8us_sam_exclusionsusgsa-s4mrty39w
Company:jurisdictiontrpermidpermid-5086778787
LegalEntity:modifiedAt2024-10-16ch_seco_sanctionsch-seco-76625
LegalEntity:nameCTL Dis Ticaret Limited Sirketitw_shtctw-shtc-a100e33e3e3fdb428dda3260093c8f591306cd6e
LegalEntity:nameCTL FOREIGN TRADE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrty874
Organization:nameCTL Diş Ticaret Limited Şirketiengus_ofac_sdnofac-45055
LegalEntity:nameCTL Dis Ticaret Limitedch_seco_sanctionsch-seco-76625
LegalEntity:nameCTLドゥシュ・ティジャーレット有限会社jpnjp_meti_rujp-meti-ru-22ea793b093fcf0fa1f988440dd33448aed0762e
LegalEntity:nameCTL FOREIGN TRADE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrty39w
LegalEntity:nameCTL Dis Ticaret Limited Sirketius_trade_csltrade-csl-f1b6a2b2052dc82efabad39725eed356e9984aca6b2912c9372aecff
LegalEntity:nameCTL Dis Ticaret Limited Sirketiengjp_meti_rujp-meti-ru-22ea793b093fcf0fa1f988440dd33448aed0762e
Organization:nameCTL DIS TICARET LIMITED SIRKETIus_trade_cslofac-45055
Company:nameCTL Dis Ticaret LTD Stipermidpermid-5086778787
LegalEntity:nameCTL DIS TICARET LIMITED SIRKETI; CTL DIS TICARET LIMITED SIRKETItw_shtctw-shtc-72b1bd7f18abd5a8fdebbbe4b89328c2662a498b
Organization:nameCtl Dis Ticaret Limited Sirketiengus_ofac_sdnofac-45055
Organization:nameCTL Dis Ticaret Limitedeu_journal_sanctionseu-oj-9b0d9ec73d99302576f2d31b1aa6aa4a29d19be0
Organization:nameCTL Diş Ticaret Limited Şirketieu_journal_sanctionseu-oj-9b0d9ec73d99302576f2d31b1aa6aa4a29d19be0
LegalEntity:nameCTL DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrqxf0r
LegalEntity:notes(also CTL FOREIGN TRADE LIMITED COMPANY, CTL FOREIGN TRADE LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrqxf0r
LegalEntity:notes(also CTL DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty874
LegalEntity:notesRegistration number: 0215-0606-4670-0001 (Central Registration System No.)ch_seco_sanctionsch-seco-76625
LegalEntity:notesEmail: office@ctl-limited-tr.comch_seco_sanctionsch-seco-76625
LegalEntity:notesWebsite: https://www.ctl-limited-tr.com/ch_seco_sanctionsch-seco-76625
LegalEntity:notes(also CTL DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty39w
LegalEntity:notesTelephone: +905346311587ch_seco_sanctionsch-seco-76625
Company:permId5086778787permidpermid-5086778787
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-76625
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-9b0d9ec73d99302576f2d31b1aa6aa4a29d19be0
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45055
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-f1b6a2b2052dc82efabad39725eed356e9984aca6b2912c9372aecff
Organization:registrationNumber0215-0606-4670-0001 (Central Registration System No.)eu_journal_sanctionseu-oj-9b0d9ec73d99302576f2d31b1aa6aa4a29d19be0
Organization:registrationNumber371545-5engus_ofac_sdnofac-45055
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-9b0d9ec73d99302576f2d31b1aa6aa4a29d19be0
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdfjp_meti_rujp-meti-ru-22ea793b093fcf0fa1f988440dd33448aed0762e
Company:sourceUrl https://permid.org/1-5086778787permidpermid-5086778787
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45055us_ofac_sdnofac-45055
Company:statusActivepermidpermid-5086778787
LegalEntity:topicsexport.controlus_trade_csltrade-csl-f1b6a2b2052dc82efabad39725eed356e9984aca6b2912c9372aecff
Organization:topicssanctionus_ofac_sdnofac-45055
Organization:topicssanctioneu_journal_sanctionseu-oj-9b0d9ec73d99302576f2d31b1aa6aa4a29d19be0
LegalEntity:topicssanctionch_seco_sanctionsch-seco-76625
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty874
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty39w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxf0r
LegalEntity:topicsexport.controltw_shtctw-shtc-a100e33e3e3fdb428dda3260093c8f591306cd6e
LegalEntity:topicsexport.controltw_shtctw-shtc-72b1bd7f18abd5a8fdebbbe4b89328c2662a498b
Organization:topicssanctionus_trade_cslofac-45055
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-22ea793b093fcf0fa1f988440dd33448aed0762e
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting