CTL DIS TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS) |
| Date of publication | 14.09.2023 |
Names (2)
| Last name/Name | CTL DIS TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | CTL DIS TICARET LIMITED SIRKETI |
| Type | Name |
| Last name/Name | CTL FOREIGN TRADE LIMITED COMPANY |
|---|---|
| Full name/Name | CTL FOREIGN TRADE LIMITED COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul, Turkey |
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration ID: 371545-5 |
|---|---|
| Country | Turkey |
Historical data
No records
Updated: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.