OFAC UID 45055 · SDN · Entity

CTL DIS TICARET LIMITED SIRKETI

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Sep 14, 2023

Also known as

  • CTL FOREIGN TRADE LIMITED COMPANY · a.k.a.

Addresses

  • Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas Istanbul Turkey

Identifiers

  • Registration ID: 371545-5 (Turkey)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS)