OrganisationCurrently listed

Over the Line

Listed by SECO (Switzerland)
Turkey
First listed 2025-06-03
1 aliases

List entries (1)

Raw record available under each Source badge

SECO (Switzerland)Active listingID 92077

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-06-03
Extractor: seco-xml-parser

Raw evidence

<target ssid="92077"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="92082" main="true"><name ssid="92084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Over the Line</value><spelling-variant lang="TUR" script="LATN" spelling-variant-type="not-defined">OTL Uluslararasi Diş Ticaret Limited Şirketi</spelling-variant></name-part></name><address ssid="92083" place-id="9515" quality="good"><address-details>Dereboyu Caddesi, Brandium AVM R5 Blok, Atasehir</address-details><zip-code>34953</zip-code></address><address ssid="92086" place-id="92085" quality="good"><address-details>Aydinli Sb Mh. Kodalak Cd. Mega Bl n.8/z01</address-details></address></identity><other-information ssid="92078">Telephone: + 90 216 771 10 74</other-information><other-information ssid="92081">Registration number: 414068-5 (Tax ID/INN)</other-information></entity><modification modification-type="listed" enactment-date="2025-06-02" publication-date="2025-06-03" effective-date="2025-06-03"/></target>

Name on list: Over the Line
Programmes / regimes: Situation in Ukraine
Listed on: 2025-06-03
Last updated: 2025-06-03
Aliases: OTL Uluslararasi Diş Ticaret Limited Şirketi
Countries: Turkey
Addresses: Dereboyu Caddesi, Brandium AVM R5 Blok, Atasehir, 34953, Istanbul, Türkiye
Aydinli Sb Mh. Kodalak Cd. Mega Bl n.8/z01, Tuzla, Türkiye
Remarks: Telephone: + 90 216 771 10 74 Registration number: 414068-5 (Tax ID/INN)

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.