Search OpenSanctions

Advanced

All Global Trading Elektronik Dis Ticaret Ltd Sti

Sanctioned entity
All Global Trading Elektronik Dis Ticaret Ltd Sti is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameAll Global Trading Elektronik Dis Ticaret Ltd Sti[sources]
Legal formnot available[sources]
CountryKyrgyzstan · Kazakhstan · Türkiye[sources]
Statusnot available[sources]
Address225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya, 7450 Antalya · 50026 Almaty City, Auezova 14a, BC "Fertility" 15th floor · Bishkek City, 140/57 Chui Street · NO:460 Bagdat Caddesi, Ic Kapi NO: 12 Ofis 5 34846, Cevizli Mahallesi Maltepe, Istanbul · No:4 Kosar Street, Pilot Deri Binasi. Ic Kapi No: z01, Aydinli Sb Mahallesi, Tuzla · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

(For alternate addresses, see Kyrgyzstan and Turkey.)

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,193

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


For experts: raw data explorer