AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 28, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- AL AMAN CO KARGO
Addresses
- Ikitelli OSB Mah. Milas Cad. No: 29/5 Basaksehir Istanbul Turkey
- Ordu Cd., Cihan Saray Is Merkezi No. 71, Kat 6 No. 91, Laleli Istanbul Turkey
- Cakmak Mah., Zafer Cd., No. 16/D Sehitkamil Gaziantep Turkey
- 11 Eylul Cd., No. 32 Yavus Selim Bursa Turkey
Identifiers
- Business Registration Number: 921643-0 (Turkey)
- Chamber of Commerce Number: 919198 (Turkey)
- Organization Established Date: 05 May 2014
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE)