Ctl Dis Ticaret Ltd Sti

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Ctl Dis Ticaret Ltd Sti is found actively sanctioned on 5 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which Ctl Dis Ticaret Ltd Sti is known as:

Country

Kyrgyzstan, China, Turkey, TURKEY , Hong Kong

Our sanctions database shows 4 different Addresses for Ctl Dis Ticaret Ltd Sti:

Address 1 : Blok No: 4 I˙c Kap( No: 2 Bes¸iktas¸/Istanbul, Turkey.

Address 2 : Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas Istanbul Turkey

Address 3 : Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas Istanbul Turkey

Address 4 : Turkey

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 371545-5

ID TYPE : Registration ID

ID NUMBER : 371545-5

ID TYPE : SRN Number

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Ctl Dis Ticaret Ltd Sti Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Sep 14, 2023	active
Entity List	U.S. Department of Commerce	Feb 23, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active