Orel Dis Tic. Ltd. Sti
- Listed by SECO (Switzerland)
- Turkey
- First listed 2024-10-17
- 3 aliases
List entries (1)
Raw record available under each Source badge- SECO (Switzerland)Active listingID 76663
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2024-10-17
- Extractor
- seco-xml-parser
Raw evidence<target ssid="76663"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="76665" main="true"><name ssid="76667" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Orel Dis Tic. Ltd. Sti</value></name-part></name><name ssid="78078" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Orel Diş Ticaret Limited Şirketi</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Orel Foreign Trade Limited Company</spelling-variant></name-part></name><name ssid="78079" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Orel Dis Ticaret Ltd.</value></name-part></name><address ssid="76666" place-id="76670" quality="good"><address-details>Alaaddinbey Mah. 632. Sk. No: 6a İç Kapi No: 1</address-details></address></identity></entity><modification modification-type="listed" enactment-date="2024-10-16" publication-date="2024-10-16" effective-date="2024-10-17"/></target>
- Name on list
- Orel Dis Tic. Ltd. Sti
- Programmes / regimes
- Situation in Ukraine
- Listed on
- 2024-10-17
- Last updated
- 2024-10-17
- Aliases
- Orel Diş Ticaret Limited Şirketi · Orel Foreign Trade Limited Company · Orel Dis Ticaret Ltd.
- Countries
- Turkey
- Addresses
- Alaaddinbey Mah. 632. Sk. No: 6a İç Kapi No: 1, Nilüfer, Bursa, Türkiye
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.