amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Karasani Dis Ticaret Limited Sirketi

Karasani Dis Ticaret Limited Sirketi

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
'Arizai Gida Ticaret Limited Sirketi' · 'Improtex' · 'Improtex Dis Ticaret Limited Sirketi'] · 'Improtex Foreign Trade Limited Liability Company' · 'Improtex LLC' · 'Karasani Foreign Trade Limited Company' · ['Karasani Group Companies' · 'Karasani Logistic' · 'Karasani Packing' · 'Karasani Trade' · 'Karvan International Logistics'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 23/02/2024 source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.