First seen Apr 11, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026
Risk Level
High
7 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Karasani Dis Ticaret Limited Sirketi appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Bahcesehir 2. Kisim Mah. Waterfall Cad. 13e, Basaksehir, Istanbul, Republic of Türkiye; Cumhuriyet Mah.Cevval Sk. No:1/3 İç Kapi No:180, Büyükçekmece, Istanbul, Republic of Türkiye; Bahcesehir 2. Kisim Mah. Waterfall Cad. 13e, Basaksehir, Türkiye; Bahçeşehir 2. Kısım Mah. Şelale Cad. Manolya Evleri 13E B1:48 Basaksehir, Istanbul, Republic of Türkiye; Cevval Sokak No: 1/3, Ic Kapi No: 180, Cumhuriyet Mahallesi Buyukcekmece Istanbul 34500 TR; Cevval Sokak No: 1/3, Ic Kapi No: 180, Cumhuriyet Mahallesi, 34500 Buyukcekmece; Selale Caddesi No.13E, Bahcesehir 2, Kısım Mahallesi, Basaksehir, Istanbul, Turkey.; Selale Caddesi No. 13E, Bahcesehir 2, Kisim Mahallesi, Basaksehir; Selale Caddesi No. 13E, Bahcesehir 2, Kisim Mahallesi Basaksehir Istanbul TR; Cumhuriyet Mah.Cevval Sk. No:1/3 İç Kapi No:180, Büyükçekmece, Türkiye; Bahçeşehir 2. Kısım Mah. Şelale Cad. Manolya Evleri 13E B1:48, Basaksehir, Türkiye; Cevval Sokak No: 1/3, Ic Kapi No: 180, Cumhuriyet Mahallesi, Buyukcekmece, Istanbul, 34500, Turkey
| Also Known As |
|---|
| カラサニ･ドゥシュ・ティジャーレット有限会社 |
| Товариство з обмеженою відповідальністю "Зовнішньоторговельна компанія "Карасані" |
| Karasani Foreign Trade Limited Company |
| Karasani Diş Ticaret Limited Şirketi |
| Karasani Logistic |
| Improtex LLC |
| インプロテックス・フォーリン・トレード有限会社 |
| インプロテックス・ドゥシュ・ティジャー レット有限会社 |
| Improtex Foreign Trade Limited Liability Company |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Zovnishnotorhovelna kompaniia "Karasani" |
| カラサニ･ドゥシ ュ・ティジャーレット有限会社連合 |
| Arizai Gida Ticaret Limited Sirketi |
| Karasani Trade |
| カラサニ・ロジスティクス |
| カルヴァン・インターナシ ョナル・ロジスティクス |
| Karasani Diș Ticaret Limited Șirketi |
| Karasani Group Companies |
| Karasani Packing |
| インプロテックス有 限会社 |
| Karvan International Logistics |
| カラサニ･フォーリン･トレード有限 会社 |
| カラサニ・トレード |
| カラサニ・グループ・カンパニーズ |
| Improtex Dis Ticaret Limited Sirketi |
| カラサニ・パッキング |
| アリザイ・グダ・ティジャーレット有限会社 |
| インプロテックス |
| Improtex |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
