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SHTRAL MAKINE ITHALAT IHRACAT SANAYI VE TICARET LIMITED

Sanctioned
SHTRAL MACHINE IMPORT EXPORT INDUSTRY AND TRADE LIMITED
Type
organization
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3631
Asset freezeDirector disqualificationServices ban
2026-06-16activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Shtral Makine Ithalat Ihracat Sanayi Ve Ticaret LimitedPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3631
    SHA-256
    10d31aa87b8613c8db844a07c475b876b0d1144d80a86a2ec925b7841c24895d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHTRAL MAKINE ITHALAT IHRACAT SANAYI VE TICARET LIMITEDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3631
    SHA-256
    10d31aa87b8613c8db844a07c475b876b0d1144d80a86a2ec925b7841c24895d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHTRAL MACHINE IMPORT EXPORT INDUSTRY AND TRADE LIMITEDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3631
    SHA-256
    10d31aa87b8613c8db844a07c475b876b0d1144d80a86a2ec925b7841c24895d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS3631UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3631
    SHA-256
    10d31aa87b8613c8db844a07c475b876b0d1144d80a86a2ec925b7841c24895d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    UKSL ↗
    Record provenance
    ID
    RUS3631
    SHA-256
    10d31aa87b8613c8db844a07c475b876b0d1144d80a86a2ec925b7841c24895d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)