On official sanctions lists
Karasani Dis Ticaret Limited Sirketi
29 names and spellings · found in 8 data sources · on 5 official sanctions lists
Also known as
- Karasani Diş Ticaret Limited Şirketi
- Karasani Foreign Trade Limited Company
- カラサニ・ドゥシュ・ティジャーレット有限会社
- Товариство з обмеженою відповідальністю "Зовнішньоторговельна компанія "Карасані"
- Improtex LLC
- インプロテックス・フォーリン・トレード有限会社
- Karasani Group Companies
- カラサニ・グループ・カンパニーズ
- Karasani Trade
- Arizai Gida Ticaret Limited Sirketi
- Karasani Diș Ticaret Limited Șirketi
- Improtex Foreign Trade Limited Liability Company
- Karasani Logistic
- Karasani Packing
- インプロテックス
- インプロテックス有 限会社
- カラサニ・パッキング
- Improtex Dis Ticaret Limited Sirketi
- Karvan International Logistics
- カラサニ・ロジスティクス
- インプロテックス・ドゥシュ・ティジャー レット有限会社
- アリザイ・グダ・ティジャーレット有限会社
- カラサニ・フォーリン・トレード有限 会社
- カルヴァン・インターナシ ョナル・ロジスティクス
- カラサニ・ドゥシ ュ・ティジャーレット有限会社連合
- カラサニ・トレード
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Zovnishnotorhovelna kompaniia "Karasani"
Named on 5 official sanctions lists
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- Japan METI Russian ListMinistry of Economy, Trade and Industry
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 29 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 15 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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