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. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
