OFAC UID 48020 · SDN · Entity

ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Also known as

  • ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET · a.k.a.

Addresses

  • Yesilkoy Mah. Ataturk Cad. Egs Business Park Blok No. 12 Ic Kapi No: 388 Istanbul Turkey

Identifiers

  • Registration Number: 379886-5 (Turkey)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.