OFAC UID 48742 · SDN · Entity

ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 1, 2024

Also known as

  • ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC · a.k.a.

Addresses

  • Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol Cad. A Blok No: 22/1 Ic Kapi No: 30 Bakirkoy Istanbul Turkey

Identifiers

  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 13 Apr 2022