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| 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] | |||
| Other name | Alpha Impex Import Export Foreign Trade LLC | [sources] | |||
| Incorporation date | [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, TUR · Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol 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 | Last processed | First seen | |||
(also ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI)
(also ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtl53c · tw-shtc-0682f950b25e0c823630d75fb3b8e162d8c3c40f · tw-shtc-6226cc85fd00481ea0db3746c7f63ce09ac3b905 · ofac-48742 · usgsa-s4mrtxsmy · permid-5087195460For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |