Statements: Ctl Dis Ticaret Limited Sirketi

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NISBETIYE MAH. GAZI GUCNAR SOK. UYGUR IS MERKEZI BLOK NO: 4, IC KAPI NO: 2 BESIKTAS, ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrqxf0r`	2025-12-29
`LegalEntity:address`	NISBETIYE MAH. GAZI GUCNAR SOK. UYGUR IS MERKEZI BLOK NO: 4, IC KAPI NO: 2 BESIKTAS, ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrty874`	2025-12-29
`LegalEntity:address`	NISBETIYE MAH. GAZI GUCNAR SOK. UYGUR IS MERKEZI BLOK NO: 4, IC KAPI NO: 2 BESIKTAS, ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrty39w`	2025-12-29
`LegalEntity:country`	tr		us_sam_exclusions	`usgsa-s4mrty874`	2024-11-02
`LegalEntity:country`	tr		us_sam_exclusions	`usgsa-s4mrty39w`	2024-11-02
`LegalEntity:country`	tr		us_sam_exclusions	`usgsa-s4mrqxf0r`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty39w`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty874`	2024-11-02
`LegalEntity:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxf0r`	2024-06-14
`LegalEntity:id`	5b3513db05024e6d96056a09aa02d42c910a566b		us_sam_exclusions	`usgsa-s4mrty874`	2026-01-06
`LegalEntity:id`	d309b63a199fb205f627be6d52a8e458ae7489aa		us_sam_exclusions	`usgsa-s4mrqxf0r`	2026-01-06
`LegalEntity:id`	aa09686ee0ee686471ba815b830bbc6ec087fdd8		us_sam_exclusions	`usgsa-s4mrty39w`	2026-01-06
`LegalEntity:name`	CTL FOREIGN TRADE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty39w`	2024-11-02
`LegalEntity:name`	CTL DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrqxf0r`	2024-06-14
`LegalEntity:name`	CTL FOREIGN TRADE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty874`	2024-11-02
`LegalEntity:notes`	(also CTL DIS TICARET LIMITED SIRKETI)	eng	us_sam_exclusions	`usgsa-s4mrty874`	2025-07-23
`LegalEntity:notes`	(also CTL DIS TICARET LIMITED SIRKETI)	eng	us_sam_exclusions	`usgsa-s4mrty39w`	2025-07-23
`LegalEntity:notes`	(also CTL FOREIGN TRADE LIMITED COMPANY, CTL FOREIGN TRADE LIMITED COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrqxf0r`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqxf0r`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty39w`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty874`	2025-12-29
`LegalEntity:uniqueEntityId`	LRHWWX4BSLQ9	eng	us_sam_exclusions	`usgsa-s4mrty874`	2024-12-03
`LegalEntity:uniqueEntityId`	FQ3ZC2VQ99T6	eng	us_sam_exclusions	`usgsa-s4mrqxf0r`	2024-12-03
`LegalEntity:uniqueEntityId`	LRHWWX4BSLQ9	eng	us_sam_exclusions	`usgsa-s4mrty39w`	2024-12-03

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