Lists of sanctions
3.144.99.0
14.03.2025 12:27:43

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 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
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

Identification documents (4)

Type Business Registration Number: 921643-0
Country Turkey
Type Chamber of Commerce Number: 919198
Country Turkey
Type Organization Established Date: 05 May 2014
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 14.03.2025. 11:16
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