OFAC UID 40398 · SDN · Entity
SHAM EXPRESS
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 5, 2023
Also known as
- SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI · a.k.a.
Addresses
- Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134 Akdeniz Mersin Turkey
Identifiers
- Registration Number: 49304 (Turkey)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: shamexpress.com.tr
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)