SHAM EXPRESS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 05.01.2023 |
Names (2)
| Last name/Name | SHAM EXPRESS |
|---|---|
| Full name/Name | SHAM EXPRESS |
| Type | Name |
| Last name/Name | SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134, Akdeniz |
|---|---|
| City | Mersin |
| Country | Turkey |
| Full address | Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134, Akdeniz, Mersin, Turkey |
Identification documents (3)
| Type | Registration Number: 49304 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: shamexpress.com.tr |
|---|
Historical data
No records
Updated: 06.06.2023. 15:15
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