ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (2)
| Last name/Name | ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI |
| Type | Name |
| Last name/Name | ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC |
|---|---|
| Full name/Name | ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol Cad. A Blok No: 22/1 Ic Kapi No: 30 Bakirkoy |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol Cad. A Blok No: 22/1 Ic Kapi No: 30 Bakirkoy, Istanbul, Turkey |
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 13 Apr 2022 |
|---|
Historical data
No records
Updated: 04.05.2025. 22:15
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