Base
Entity2 sanctions listsTurkeyKZKG

All Global Trading Elektronik Dis Ticaret Ltd Sti

First seen Aug 27, 2024 · Last confirmed Sep 23, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
All Global Trading Elektronik Dis Ticaret Ltd Sti
Entity Type
Entity (LegalEntity)
Countries
Turkey, KZ, KG
OpenSanctions ID
NK-BtyckfPE334LjjwSjXurWu
First Seen
Aug 27, 2024
Last Confirmed On List
Sep 23, 2026
Last Updated
Jun 10, 2026

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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-23 · 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

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

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

Related Entities (10)

Filistin VakfiOrganization
tw_shtcus_trade_cslus_ofac_sdn
Muhammad Nasr al-Din al-GhazlaniIndividual
tw_shtcus_trade_cslus_ofac_sdn
DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity
us_trade_csl
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
tw_shtcus_trade_cslus_ofac_sdn
Nihat Abdul Kadir ASANIndividual
us_trade_cslmc_fund_freezesca_dfatd_sema_sanctions+6 more
SIA FALCON INTERNATIONAL GROUPOrganization
tw_shtcus_trade_cslus_ofac_sdn
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
tw_shtcus_trade_cslus_ofac_sdn
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
tw_shtcus_trade_cslus_ofac_sdn
Suleyman SakanIndividual
us_trade_csltw_shtcus_ofac_sdn
Huseyin SahinIndividual
tw_shtcus_trade_cslus_ofac_sdn

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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.