Is CTL Diş Ticaret Limited Şirketi sanctioned?

Yes, CTL Diş Ticaret Limited Şirketi appears on 6 sanctions lists: jp_meti_ru, tw_shtc, us_trade_csl, ch_seco_sanctions, us_ofac_sdn, eu_journal_sanctions.

What sanctions lists is CTL Diş Ticaret Limited Şirketi on?

jp_meti_ru, tw_shtc, us_trade_csl, ch_seco_sanctions, us_ofac_sdn, eu_journal_sanctions

When was CTL Diş Ticaret Limited Şirketi first sanctioned?

First designated on Sep 14, 2023.

Organization6 sanctions listsTurkey

CTL Diş Ticaret Limited Şirketi

First seen Sep 14, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: CTL Diş Ticaret Limited Şirketi
Entity Type: Organization (Organization)
Countries: Turkey
OpenSanctions ID: NK-cribeztp83Yd9JHTg7e2WG
Registration Number: 0215-0606-4670-0001 (Central Registration System No.)
First Seen: Sep 14, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

CTL Diş Ticaret Limited Şirketi appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

jp_meti_ru
tw_shtc
us_trade_csl
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

export.controlsanction

Addresses

Nisbetiye Mah. Gazi Gucnar Sk. Uygur Is Merkezi Blok No: 4 Ic Kapi No: 2 Besiktas Istanbul turkey; Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No:4, Ic Kapi No:2 Besiktas, Istanbul, Turkey.; Nisbetiye Mah., Gazi Güçnar Sk. Uygur Iş Merkezi Blok No: 4, İc Kapı No: 2, Beşiktaş, Türkiye; Nisbetiye Mah., Gazi Güçnar Sk. Uygur Iş Merkezi Blok No: 4, İc Kapı No: 2, Beşiktaş, Istanbul, Republic of Türkiye; Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas Istanbul Turkey; Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul; Nisbetiye Mah. Gazi Gucnar Sk. Uygur Is Merkezi Blok No: 4 Ic Kapi No: 2, Besiktas

Aliases (9)

Also Known As
Ctl Dis Ticaret Limited Sirketi
CTLドゥシュ・ティジャーレット有限会社
CTL Dis Ticaret Limited
CTL Diș Ticaret Limited Șirketi
CTL Limited
CTLフォーリン･トレード有限会社
CTL有限会社
CTL Foreign Trade Limited Company
CTL Foreign Trade Limited

Related Entities (10)

Filistin VakfiOrganization

tw_shtcus_ofac_sdnus_trade_csl

Muhammad Nasr al-Din al-GhazlaniIndividual

tw_shtcus_ofac_sdnus_trade_csl

DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity

us_trade_csl

SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization

tw_shtcus_ofac_sdnus_trade_csl

SIA FALCON INTERNATIONAL GROUPOrganization

tw_shtcus_ofac_sdnus_trade_csl

Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization

tw_shtcus_ofac_sdnus_trade_csl

DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization

tw_shtcus_ofac_sdnus_trade_csl

Huseyin SahinIndividual

tw_shtcus_ofac_sdnus_trade_csl

Halil Ibrahim KacmazIndividual

us_ofac_sdnus_trade_csl

Mushtaq Talib Zgheir Karhut Al-RawiIndividual

tw_shtcus_trade_csltr_fcib+2 more

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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.