OFAC UID 57967 · SDN · Entity

ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI

List
SDN
Type
Entity
Programs
SDGT
Designated
Jun 22, 2026

Also known as

  • ALKARAM CONSULTING REAL ESTATE DOMESTIC AND FOREIGN TRADE LIMITED COMPANY · a.k.a.
  • AL-KARAM FINANCIAL TRANSFERS · a.k.a.
  • AL-KARAM COMPANY · a.k.a.
  • AL-KARAM MONEY TRANSFER COMPANY · a.k.a.
  • SPIDER COMPANY ISTANBUL EXCHANGE RATES · a.k.a.

Addresses

  • Haseki Sultan Mh. Tur. Ozal Mil. CD. Manisa Is Mer. Bl. No. 49/13, Fatih Turkey

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)