TradeProtectedCommodity Trade Compliance

CTL Dis Ticaret Limited

Company / organization · 1 listing(s)

CTL Dis Ticaret Limited currently appears on the EU export control sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EU export control

ProgramsExport control · military end-user (Annex IV)
CountryTürkiye
Listed on2024-06-25
Local-language nameCTL Diș Ticaret Limited Șirketi
AliasesCTL Foreign Trade Limited; CTL Limited
AddressNisbetiye Mah., Gazi Güçnar Sk. Uygur Iș Merkezi Blok No: 4, İc Kapı No: 2, Beșiktaș, Istanbul, Republic of Türkiye

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in aggregate by sanctioned parties is treated as sanctioned.

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Others designated under the same program — Export control · military end-user (Annex IV)

Entities under the same program usually share the same risk driver and are worth checking together.