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:alias`	CTL Foreign Trade Limited	eng	ch_seco_sanctions	`ch-seco-76625`	2024-10-17
`LegalEntity:alias`	CTL Diş Ticaret Limited Şirketi		ch_seco_sanctions	`ch-seco-76625`	2024-10-17
`LegalEntity:alias`	CTL Limited		ch_seco_sanctions	`ch-seco-76625`	2024-10-17
`Organization:alias`	CTL Limited		eu_journal_sanctions	`eu-oj-9b0d9ec73d99302576f2d31b1aa6aa4a29d19be0`	2025-05-20
`Organization:alias`	CTL Foreign Trade Limited		eu_journal_sanctions	`eu-oj-9b0d9ec73d99302576f2d31b1aa6aa4a29d19be0`	2025-05-20
`LegalEntity:alias`	CTL Foreign Trade Limited	eng	jp_meti_ru	`jp-meti-ru-22ea793b093fcf0fa1f988440dd33448aed0762e`	2025-03-18
`LegalEntity:alias`	CTL有限会社	eng	jp_meti_ru	`jp-meti-ru-22ea793b093fcf0fa1f988440dd33448aed0762e`	2025-03-18
`LegalEntity:alias`	CTL Foreign Trade Limited Company	eng	jp_meti_ru	`jp-meti-ru-22ea793b093fcf0fa1f988440dd33448aed0762e`	2025-03-18
`LegalEntity:alias`	CTLフォーリン･トレード有限会社	jpn	jp_meti_ru	`jp-meti-ru-22ea793b093fcf0fa1f988440dd33448aed0762e`	2025-03-18
`LegalEntity:alias`	CTL Diș Ticaret Limited Șirketi	eng	jp_meti_ru	`jp-meti-ru-22ea793b093fcf0fa1f988440dd33448aed0762e`	2025-03-18
`LegalEntity:alias`	CTL Limited	eng	jp_meti_ru	`jp-meti-ru-22ea793b093fcf0fa1f988440dd33448aed0762e`	2025-03-18
`LegalEntity:alias`	CTL Dis Ticaret Limited	eng	jp_meti_ru	`jp-meti-ru-22ea793b093fcf0fa1f988440dd33448aed0762e`	2025-03-18
`Organization:alias`	CTL Foreign Trade Limited Company	eng	us_ofac_sdn	`ofac-45055`	2023-09-14
`LegalEntity:alias`	CTL FOREIGN TRADE LIMITED COMPANY		tw_shtc	`tw-shtc-72b1bd7f18abd5a8fdebbbe4b89328c2662a498b`	2025-08-09

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