OrganisationCurrently listed

CTL Dis Ticaret Limited

Listed by OFAC SDN (US), SECO (Switzerland)
Turkey
First listed 2024-10-17
5 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 45055

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>45055</uid>
    <lastName>CTL DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>34770</uid>
        <idType>Registration ID</idType>
        <idNumber>371545-5</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>175927</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>69817</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CTL FOREIGN TRADE LIMITED COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67102</uid>
        <address1>Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CTL DIS TICARET LIMITED SIRKETI
Programmes / regimes: RUSSIA-EO14024
Aliases: CTL FOREIGN TRADE LIMITED COMPANY
Countries: Turkey
Addresses: Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul, Turkey
Identifiers: Registration ID: 371545-5
Linked to (per list): LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS
Remarks: (Linked To: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS)

SECO (Switzerland)Active listingID 76625

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-10-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="76625"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="76631" main="true"><name ssid="76633" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CTL Dis Ticaret Limited</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">CTL Foreign Trade Limited</spelling-variant></name-part></name><name ssid="78070" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CTL Diş Ticaret Limited Şirketi</value></name-part></name><name ssid="78071" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CTL Limited</value></name-part></name><address ssid="76632" place-id="76630" quality="good"><address-details>Nisbetiye Mah., Gazi Güçnar Sk. Uygur Iş Merkezi Blok No: 4, İc Kapı No: 2</address-details></address></identity><other-information ssid="77411">Telephone: +905346311587</other-information><other-information ssid="76627">Website: https://www.ctl-limited-tr.com/</other-information><other-information ssid="76628">Email: office@ctl-limited-tr.com</other-information><other-information ssid="76629">Registration number: 0215-0606-4670-0001 (Central Registration System No.)</other-information></entity><modification modification-type="listed" enactment-date="2024-10-16" publication-date="2024-10-16" effective-date="2024-10-17"/></target>

Name on list: CTL Dis Ticaret Limited
Programmes / regimes: Situation in Ukraine
Listed on: 2024-10-17
Last updated: 2024-10-17
Aliases: CTL Foreign Trade Limited · CTL Diş Ticaret Limited Şirketi · CTL Limited
Countries: Turkey
Addresses: Nisbetiye Mah., Gazi Güçnar Sk. Uygur Iş Merkezi Blok No: 4, İc Kapı No: 2, Beşiktaş, Istanbul, Türkiye
Remarks: Telephone: +905346311587 Website: https://www.ctl-limited-tr.com/ Email: office@ctl-limited-tr.com Registration number: 0215-0606-4670-0001 (Central Registration System No.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Limited Liability Company Logistic International ServisSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.