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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 Dis Ticaret Limited · CTL Diş Ticaret Limited Şirketi · CTL Diș Ticaret Limited Șirketi · 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 | [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 Sk. Uygur Is Merkezi Blok No: 4 Ic Kapi No: 2, Besiktas · 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 Gucnar Sok. Uygur Is Merkezi Blok No:4, Ic Kapi No:2 Besiktas, Istanbul, Turkey. · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 0215-0606-4670-0001 (Central Registration System No.)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号） | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS Sanctioned entity | Providing support to | - | - | |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · 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
usgsa-s4mrqxf0r · ch-seco-76625 · jp-meti-ru-22ea793b093fcf0fa1f988440dd33448aed0762e · trade-csl-f1b6a2b2052dc82efabad39725eed356e9984aca6b2912c9372aecff · usgsa-s4mrty39w · NK-J8WZ6gqemAp2ScB9PvQfYz · ofac-45055 · usgsa-s4mrty874 · permid-5086778787 · trade-csl-632a0be1d5d44b773b8adf44eab74d95c52f6673f97e06eb1f525defFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.