ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY |
|---|---|
| Full name/Name | ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY |
| Type | Name |
| Last name/Name | ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET |
|---|---|
| Full name/Name | ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Yesilkoy Mah. Ataturk Cad. Egs Business Park Blok No. 12 Ic Kapi No: 388 |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Yesilkoy Mah. Ataturk Cad. Egs Business Park Blok No. 12 Ic Kapi No: 388, Istanbul, Turkey |
Identification documents (2)
| Type | Registration Number: 379886-5 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 22:15
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