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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CTL DIS TICARET LIMITED SIRKETI · CTL Dis Ticaret LTD Sti · CTL Dis Ticaret Limited · CTL Dis Ticaret Limited Sirketi · CTL Diş Ticaret Limited Şirketi · | [sources] | |||
| Other name | CTL DIS TICARET LIMITED SIRKETI · CTL Diş Ticaret Limited Şirketi · CTL FOREIGN TRADE LIMITED COMPANY · CTL Foreign Trade Limited · CTL Foreign Trade Limited Company · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| office@ctl-limited-tr.com | [sources] | ||||
| PermID | 5086778787 | [sources] | |||
| Phone | +905346311587 | [sources] | |||
| Registration number | 371545-5 · FQ3ZC2VQ99T6 · LRHWWX4BSLQ9 | [sources] | |||
| Unique Entity ID | FQ3ZC2VQ99T6 · LRHWWX4BSLQ9 | [sources] | |||
| Website | www.isttax.com · www.ctl-limited-tr.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | NISBETIYE MAH. GAZI GUCNAR SOK. UYGUR IS MERKEZI BLOK NO: 4, IC KAPI NO: 2 BESIKTAS, ISTANBUL, TUR · Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul · Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul ~,~ TURKEY, Corporate, Turkey · Nisbetiye Mah. Gazi Güçnar Sk. Uygur Iş Merkezi Blok No: 4 İc Kapı No: 2, Beşiktaş · Nisbetiye Mah., Gazi Güçnar Sk. Uygur Iş Merkezi Blok No: 4, İc Kapı No: 2, Beşiktaş, Türkiye | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 0215-0606-4670-0001 (Central Registration System No.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
NK-J8WZ6gqemAp2ScB9PvQfYz · ch-seco-76625 · ua-nazk-company-10503 · permid-5086778787 · trade-csl-f1b6a2b2052dc82efabad39725eed356e9984aca6b2912c9372aecff · ofac-45055 · trade-csl-632a0be1d5d44b773b8adf44eab74d95c52f6673f97e06eb1f525def · usgsa-s4mrty39w · usgsa-s4mrqxf0r · usgsa-s4mrty874For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS Sanctioned entity | Providing support to | - | - | |