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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL AMAN CO KARGO · Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi | [sources] | |||
| Alias | Al Aman Co Kargo | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 919198 · 921643-0 | [sources] | |||
| Unique Entity ID | MEKRATNYUKB7 · R1HCN4H9JVE7 | [sources] | |||
| Address | 11 Eylul Cd., No. 32 Bursa Turkey · 11 Eylul Cd., No. 32, Yavus Selim, Bursa · Cakmak Mah., Zafer Cd., No. 16/D Gaziantep Turkey · Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantep · IKITELLI OSB MAH. MILAS CAD., ISTANBUL, TUR · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI)
(also AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI)
(also AL AMAN CO KARGO, AL AMAN CO KARGO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-47089 · tw-shtc-72cf06bea5a7f39841da92ceaa669a9282a6f14a · usgsa-s4mrty8ts · usgsa-s4mrrntp4 · ofac-pr-0b996609e786bafaaf4da71a59dcc8675f44752d · usgsa-s4mrty3xj · tw-shtc-37bfc4a8477c2edcb2365ef4cd00a59f1731aa90For 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 | |
| Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantep | Türkiye | |
| 11 Eylul Cd., No. 32, Yavus Selim, Bursa | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Financing Houthi Attacks on International Shipping | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AlAlamiyah Express Company for Exchange and Remittance Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ikitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir, Istanbul | Türkiye |
| Ordu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbul | Türkiye |