ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 22, 2026
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
- ALKARAM CONSULTING REAL ESTATE DOMESTIC AND FOREIGN TRADE LIMITED COMPANY
- AL-KARAM FINANCIAL TRANSFERS
- AL-KARAM COMPANY
- AL-KARAM MONEY TRANSFER COMPANY
- SPIDER COMPANY ISTANBUL EXCHANGE RATES
Addresses
- Haseki Sultan Mh. Tur. Ozal Mil. CD. Manisa Is Mer. Bl. No. 49/13, Fatih Turkey
Identifiers
- Commercial Registry Number: 1351314 (Turkey)
- Trade License No.: 360569-5 (Turkey)
- Website: www.alkarammt.com/branch/index.php?p=l&f=i
- Website: alankbot.com
- Organization Established Date: 08 Feb 2022
- Organization Type: Financial and Insurance Activities
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)