Lists of sanctions
18.118.14.81
29.04.2025 18:10:26

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. 17:15
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