AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE) |
| Date of publication | 28.12.2023 |
Names (2)
| Last name/Name | AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI |
|---|---|
| Full name/Name | AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI |
| Type | Name |
| Last name/Name | AL AMAN CO KARGO |
|---|---|
| Full name/Name | AL AMAN CO KARGO |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Ordu Cd., Cihan Saray Is Merkezi No. 71, Kat 6 No. 91, Laleli |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Ordu Cd., Cihan Saray Is Merkezi No. 71, Kat 6 No. 91, Laleli, Istanbul, Turkey |
| Street | Cakmak Mah., Zafer Cd., No. 16/D Sehitkamil |
|---|---|
| City | Gaziantep |
| Country | Turkey |
| Full address | Cakmak Mah., Zafer Cd., No. 16/D Sehitkamil, Gaziantep, Turkey |
| Street | 11 Eylul Cd., No. 32 Yavus Selim |
|---|---|
| City | Bursa |
| Country | Turkey |
| Full address | 11 Eylul Cd., No. 32 Yavus Selim, Bursa, Turkey |
| Street | Ikitelli OSB Mah. Milas Cad. No: 29/5 Basaksehir |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Ikitelli OSB Mah. Milas Cad. No: 29/5 Basaksehir, Istanbul, Turkey |
Identification documents (4)
| Type | Business Registration Number: 921643-0 |
|---|---|
| Country | Turkey |
| Type | Chamber of Commerce Number: 919198 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 05 May 2014 |
|---|
Historical data
No records
Updated: 30.04.2025. 04:15
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