Statements: Ctl Dis Ticaret Limited Sirketi

Canonical ID: NK-cribeztp83Yd9JHTg7e2WG · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	CTL Dis Ticaret Limited		ch_seco_sanctions	`ch-seco-76625`	2024-10-17
`Organization:name`	CTL Diş Ticaret Limited Şirketi	eng	us_ofac_sdn	`ofac-45055`	2023-09-14
`Organization:name`	Ctl Dis Ticaret Limited Sirketi	eng	us_ofac_sdn	`ofac-45055`	2023-09-14
`Company:name`	CTL Dis Ticaret LTD Sti		permid	`permid-5086778787`	2023-11-19
`LegalEntity:name`	CTL Dis Ticaret Limited Sirketi		us_trade_csl	`trade-csl-f1b6a2b2052dc82efabad39725eed356e9984aca6b2912c9372aecff`	2024-04-11
`Organization:name`	CTL DIS TICARET LIMITED SIRKETI		us_trade_csl	`ofac-45055`	2024-05-07
`LegalEntity:name`	CTL DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrqxf0r`	2024-06-14
`LegalEntity:name`	CTL FOREIGN TRADE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty39w`	2024-11-02
`LegalEntity:name`	CTL FOREIGN TRADE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty874`	2024-11-02