OrganisationCurrently listed

Karasani Dis Ticaret Limited Sirketi

Listed by SECO (Switzerland)
Turkey
First listed 2024-10-17
2 aliases

List entries (1)

Raw record available under each Source badge

SECO (Switzerland)Active listingID 76612

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="76612"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="76619" main="true"><name ssid="76623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Karasani Dis Ticaret Limited Sirketi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Karasani Foreign Trade Limited Company</spelling-variant><spelling-variant lang="TUR" script="LATN" spelling-variant-type="not-defined">Karasani Diş Ticaret Limited Şirketi</spelling-variant></name-part></name><address ssid="76620" place-id="76617" quality="good"><address-details>Cumhuriyet Mah.Cevval Sk. No:1/3 İç Kapi No:180</address-details></address><address ssid="76621" place-id="76618" quality="good"><address-details>Bahcesehir 2. Kisim Mah. Waterfall Cad. 13e</address-details></address><address ssid="76622" place-id="76618" quality="good"><address-details>Bahçeşehir 2. Kısım Mah. Şelale Cad. Manolya Evleri 13E B1:48</address-details></address></identity><other-information ssid="77407">Telephone: 532 062 57 24</other-information><other-information ssid="77408">Telephone: +90 533 136 83 78</other-information><other-information ssid="76614">Website: http://karasani.com.tr/</other-information><other-information ssid="76615">Email: info@karasani.com.tr</other-information><other-information ssid="76616">Registration number: 0079-0681-5280-0001 (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: Karasani Dis Ticaret Limited Sirketi
Programmes / regimes: Situation in Ukraine
Listed on: 2024-10-17
Last updated: 2024-10-17
Aliases: Karasani Foreign Trade Limited Company · Karasani Diş Ticaret Limited Şirketi
Countries: Turkey
Addresses: Cumhuriyet Mah.Cevval Sk. No:1/3 İç Kapi No:180, Büyükçekmece, Istanbul, Türkiye
Bahcesehir 2. Kisim Mah. Waterfall Cad. 13e, Basaksehir, Istanbul, Türkiye
Bahçeşehir 2. Kısım Mah. Şelale Cad. Manolya Evleri 13E B1:48, Basaksehir, Istanbul, Türkiye
Remarks: Telephone: 532 062 57 24 Telephone: +90 533 136 83 78 Website: http://karasani.com.tr/ Email: info@karasani.com.tr Registration number: 0079-0681-5280-0001 (Central Registration System No.)

Linked parties & vessels (0)

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Timeline

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About these lists

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.