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

Identifiers

  • Commercial Registry Number: 1351314 (Turkey)
  • Trade License No.: 360569-5 (Turkey)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • 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

Remarks

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