US Treasury / OFAC
CTL DIS TICARET LIMITED SIRKETI
Organisation · ofac-45055
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul, Turkey
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- CTL FOREIGN TRADE LIMITED COMPANY
- Ctl Dis Ticaret Limited Sirketi
- CTL Diş Ticaret Limited Şirketi
- CTL Foreign Trade Limited Company
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS)
Source ↗Documented connections (1)
- CTL DIS TICARET LIMITED SIRKETILIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗