Is All Global Trading Elektronik Dis Ticaret Ltd Sti sanctioned?

Yes, All Global Trading Elektronik Dis Ticaret Ltd Sti appears on 2 sanctions lists: tw_shtc, us_trade_csl.

Entity2 sanctions listsKGKZTurkey

All Global Trading Elektronik Dis Ticaret Ltd Sti

Q: When was All Global Trading Elektronik Dis Ticaret Ltd Sti first sanctioned?

First designated on Aug 27, 2024.

First seen Aug 27, 2024 · Last confirmed Apr 24, 2026 · Last updated Sep 1, 2025

Entity Overview

Full Name: All Global Trading Elektronik Dis Ticaret Ltd Sti
Entity Type: Entity (LegalEntity)
Countries: KG, KZ, Turkey
OpenSanctions ID: NK-BtyckfPE334LjjwSjXurWu
First Seen: Aug 27, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Sep 1, 2025

Cross-Source Intelligence

Risk Level

High

3 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

Multi-List Designation

All Global Trading Elektronik Dis Ticaret Ltd Sti appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.control

Addresses

Auezova 14a, BC "Fertility" 15th floor Almaty City Almaty Region 50026 KZ; 225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya Antalya 7450 TR; Bishkek City, 140/57 Chui Street; 140/57 Chui Street Bishkek City KG; 50026 Almaty City, Auezova 14a, BC "Fertility" 15th floor; 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; 225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya, 7450 Antalya; No:460/12 Bagdat Caddesi Maltepe, Cevizli Mahallesi, 34846 Istanbul (Anatolia); No:460/12 Bagdat Caddesi Maltepe, Cevizli Mahallesi Istanbul (Anatolia) 34846 TR; NO:460 Bagdat Caddesi, Ic Kapi NO: 12 Ofis 5 34846, Cevizli Mahallesi Maltepe Istanbul TR; No:4 Kosar Street, Pilot Deri Binasi. Ic Kapi No: z01, Aydinli Sb Mahallesi Tuzla Istanbul TR

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

All Global Trading Elektronik Dis Ticaret Ltd StiCSL

Entity List (EL) - Bureau of Industry and Security

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Compliance Disclaimer

This 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.