Statements: Ctl Dis Ticaret Limited Sirketi

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbulengus_ofac_sdnofac-45055
Organization:addressEntityaddr-3d2d00ab83e8c281b8ec93bd9a2a024322f17988us_ofac_sdnofac-45055
Organization:aliasCTL Foreign Trade Limited Companyengus_ofac_sdnofac-45055
Organization:countrytrus_ofac_sdnofac-45055
Organization:id3cfc0091c0141a09e9bb88300fd3f404e1cda9feus_ofac_sdnofac-45055
Organization:nameCtl Dis Ticaret Limited Sirketiengus_ofac_sdnofac-45055
Organization:nameCTL Diş Ticaret Limited Şirketiengus_ofac_sdnofac-45055
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45055
Organization:registrationNumber371545-5engus_ofac_sdnofac-45055
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45055us_ofac_sdnofac-45055
Organization:topicssanctionus_ofac_sdnofac-45055
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