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
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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.
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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.