on8.ai

On official sanctions lists

Karasani Dis Ticaret Limited Sirketi

29 names and spellings · found in 8 data sources · on 5 official sanctions lists

Organization · Countries on record: TR · Updated 7 Nov 2026

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.

See the full profile with a free account

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.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales