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Karasani Dis Ticaret Limited Sirketi

Sanctioned entity

Karasani Dis Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Karasani Dis Ticaret Limited Sirketi				[sources]
Other name	Arizai Gida Ticaret Limited Sirketi · Improtex · Improtex Dis Ticaret Limited Sirketi · Improtex Foreign Trade Limited Liability Company · Improtex LLC · 7 more...				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
E-Mail	info@karasani.com.tr				[sources]
Phone	+905331368378 · 532 062 57 24				[sources]
Website	karasani.com.tr				[sources]
Status	not available				[sources]
Address	Cevval Sokak No: 1/3, Ic Kapi No: 180, Cumhuriyet Mahallesi, 34500 Buyukcekmece · Selale Caddesi No. 13E, Bahcesehir 2, Kısım Mahallesi, Basaksehir				[sources]
Last change	2024-10-17	Last processed	2024-10-29	First seen	2024-04-11

Descriptions

Registration number: 0079-0681-5280-0001 (Central Registration System No.)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
Bahçeşehir 2. Kısım Mah. Şelale Cad. Manolya Evleri 13E B1:48, Basaksehir, Türkiye	Türkiye
Bahcesehir 2. Kisim Mah. Waterfall Cad. 13e, Basaksehir, Türkiye	Türkiye
Cumhuriyet Mah.Cevval Sk. No:1/3 İç Kapi No:180, Büyükçekmece, Türkiye	Türkiye

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05 · ch-seco-76612

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Bahçeşehir 2. Kısım Mah. Şelale Cad. Manolya Evleri 13E B1:48, Basaksehir, Türkiye	Türkiye
Bahcesehir 2. Kisim Mah. Waterfall Cad. 13e, Basaksehir, Türkiye	Türkiye
Cumhuriyet Mah.Cevval Sk. No:1/3 İç Kapi No:180, Büyükçekmece, Türkiye	Türkiye

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-