Lists › OFAC SDN › ofac_sdn-45055
CTL DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45055.
Programs
Names and aliases
| CTL DIS TICARET LIMITED SIRKETI | primary |
| CTL FOREIGN TRADE LIMITED COMPANY | alias (strong) |
Identifiers
| Registration ID | 371545-5 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas Istanbul Turkey |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.