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, a.k.a., the following twelve aliases: —Karasani Diș Ticaret Limited Șirketi; —Karasani Foreign Trade Limited Company; -Karasani Group Companies; -Karasani Trade; -Karasani Logistic; -Karasani Packing; -Karvan International Logistics; -Arizai Gida Ticaret Limited Sirketi; -Improtex Foreign Trade Limited Liability Company; -Improtex LLC; -Improtex; and -Improtex Dis Ticaret Limited Sirketi.

Karasani Dis Ticaret Limited Sirketi, a.k.a., the following twelve aliases: —Karasani Diș Ticaret Limited Șirketi; —Karasani Foreign Trade Limited Company; -Karasani Group Companies; -Karasani Trade; -Karasani Logistic; -Karasani Packing; -Karvan International Logistics; -Arizai Gida Ticaret Limited Sirketi; -Improtex Foreign Trade Limited Liability Company; -Improtex LLC; -Improtex; and -Improtex Dis Ticaret Limited Sirketi.

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
Third countries

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
JP_METI_RU JP-METI-RU Japan METI — Russia export controls Russia — source ↗

Listed on · 1

JP_METI_RU
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.