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KARTAL EXIM DIS TICARET LIMITED SIRKETI

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
KARTAL EXIM DIS TICARET LIMITED SIRKETI looks like a trade company built for cross-border buying and selling, the sort of firm used for exports, imports, and paperwork around shipments. By our assessment, the name points to a plain commercial intermediary rather than a consumer brand, so the value is in moving goods and handling the formal side of trade. The downside is that this kind of company can be hard to read from the outside: without a public line of business, the name tells little about scale, specialty, or reliability. In practice, such firms live on documentation, contacts, and timing more than on flashy presentation. It sits in the ordinary middle of trading companies, neither a niche retailer nor a manufacturer. KARTAL EXIM DIS TICARET LIMITED SIRKETI is best understood as a business-facing name with a narrow, practical purpose, and little else is visible from the label alone.
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