First seen Sep 14, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
7 lists confirmed
OFAC SDN
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 2026-04-26 · Updates daily
Ctl Dis Ticaret Limited Sirketi appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No:4, Ic Kapi No:2 Besiktas, Istanbul, Turkey.; Nisbetiye Mah. Gazi Gucnar Sk. Uygur Is Merkezi Blok No: 4 Ic Kapi No: 2, Besiktas; Nisbetiye Mah. Gazi Gucnar Sk. Uygur Is Merkezi Blok No: 4 Ic Kapi No: 2 Besiktas Istanbul TR; Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul; Nisbetiye Mah., Gazi Güçnar Sk. Uygur Iş Merkezi Blok No: 4, İc Kapı No: 2, Beşiktaş, Istanbul, Republic of Türkiye; Nisbetiye Mah., Gazi Güçnar Sk. Uygur Iş Merkezi Blok No: 4, İc Kapı No: 2, Beşiktaş, Türkiye; Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas Istanbul Turkey
| Also Known As |
|---|
| CTL Dis Ticaret Limited |
| CTLドゥシュ・ティジャーレット有限会社 |
| CTL Diş Ticaret Limited Şirketi |
| CTL DIS TICARET LIMITED SIRKETI; CTL DIS TICARET LIMITED SIRKETI |
| CTL Limited |
| CTL Foreign Trade Limited Company |
| CTL Foreign Trade Limited |
| CTLフォーリン･トレー ド有限会社 |
| CTL有限会社 |
| CTL Diș Ticaret Limited Șirketi |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.
