Improtex Foreign Trade Limited Liability Company

Sanctioned

Last update: 06/06/2026

Company name: Improtex Foreign Trade Limited Liability Company

Name partial: Improtex

Other names: Karasani Dis Ticaret Limited Sirketi, Karasani Group Companies, Karasani Trade, Karasani Logistic, Karasani Packing, Karvan International Logistics, Karasani Foreign Trade Limited Company, Arizai Gida Ticaret Limited Sirketi, Improtex Foreign Trade Limited Liability Company, Improtex Llc, Improtex Dis Ticaret Limited Sirketi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	89 FR 14388
-	89 FR 14388
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 6 para. 3 let. a and Art. 35 para. 4 (Final recipients according to art. 6 para. 3 let. a and art. 35 para. 4), annexe 2. Telephone: 532 062 57 24 Telephone: +90 533 136 83 78 Website: http://kar
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4 (Endempfänger nach Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4), Anhang 2. Telephone: 532 062 57 24 Telephone: +90 533 136 83 78 Website: http://karasani.com.tr/ Em
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 4 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c, Art. 5 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c sowie Art. 6 Abs. 3 Bst. a und 35 Abs. 4 (Endempfänger, die Restriktionen unterliegen), Anhang 2. Telepho
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 4 al. 1 let. c, 2 al. c et 2bis let. c, 5 al.1 let. c, 2 let. c et 2bis let. c ainsi que 6 al. 3 let. a et 35 al. 4 (Destinataires finaux soumis à des restrictions), annexe 2. Telephone: 532 062

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Frequently Asked Questions

1. Does Improtex Foreign Trade Limited Liability Company have any sanctions?

Yes, Improtex Foreign Trade Limited Liability Company is sanctioned by:

2. Can I receive AML sanctions alerts on Improtex Foreign Trade Limited Liability Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Improtex Foreign Trade Limited Liability Company:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.