Kartal Exim Dis Ticaret Ltd Sti

Restricted

Kartal Exim Dis Ticaret Ltd Sti is found actively sanctioned on 4 sanction lists.

Kartal Exim Dis Ticaret Ltd Sti is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which Kartal Exim Dis Ticaret Ltd Sti is known as:

Country

Taiwan, Turkey, Republic of Korea

Our sanctions database shows 3 different Addresses for Kartal Exim Dis Ticaret Ltd Sti:

Address 1 : Zeynep Apt., No: 7-5 Zeytinlik Mahallesi Istanbul Turkey

Address 2 : Zeynep Apt., No: 7-5 Zeytinlik Mahallesi Istanbul Turkey

Address 3 : Turkey

ID Details

ID NUMBER : 01 Jul 2022

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 391396

ID TYPE : Business Registration Number

ID NUMBER : 5261519659

ID TYPE : Tax ID No.

ID NUMBER : 5261519659

ID TYPE : TIN Number

ID NUMBER : 391396

ID TYPE : SRN Number

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Kartal Exim 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	Dec 12, 2023	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	Feb 22, 2024	active