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ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI

Debarred entity · Export controlled · Sanctioned entity

ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC · ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI · Alpha Impex Ithalat ve Ihracat Dis Ticaret Ltd Sti				[sources]
Alias	Alpha Impex Import Export Foreign Trade LLC				[sources]
Incorporation date	2022-04-13				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087195460`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`DSMSZLG6A1H3` · `HSKKCKDG3KP6`				[sources]
Status	Active				[sources]
Address	7-8-9-10. Kisim Mah. Cobancesme E-5 Yan Yol Cd.A Blk. N.22/1-30 Atakoy, ISTANBUL, Turkey · ATAKOY 7-8-9-10, KISIM MAH COBANCESME E-5 YAN YOL, CAD. A BLOK NO: 22/1 IC KAPI NO: 30, BAKIRKOY, ISTANBUL · 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 · Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol, Cad. A Blok No: 22/1 Ic Kapi No: 30, Bakirkoy, Istanbul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-05-01

Descriptions

(also ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,268

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,617

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,966

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,284

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-6226cc85fd00481ea0db3746c7f63ce09ac3b905 · ofac-48742 · usgsa-s4mrtl53c · permid-5087195460 · tw-shtc-0682f950b25e0c823630d75fb3b8e162d8c3c40f · usgsa-s4mrtxsmy

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Equivalent request

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Factsheet Descriptions Relationships Data sources

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