Keep updated
Get in touch
| Type | Organization | [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] | ||||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 919198 · 921643-0 | [sources] | |||
| Unique Entity ID | MEKRATNYUKB7 · R1HCN4H9JVE7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 11 Eylul Cd., No. 32, Yavus Selim Bursa Turkey · 11 Eylul Cd., No. 32, Yavus Selim, Bursa · Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil Gaziantep Turkey · Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantep · IKITELLI OSB MAH. MILAS CAD., ISTANBUL · | [sources] | |||
| Source link | 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)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrty3xj · usgsa-s4mrty8ts · tw-shtc-37bfc4a8477c2edcb2365ef4cd00a59f1731aa90 · tw-shtc-72cf06bea5a7f39841da92ceaa669a9282a6f14a · ofac-47089 · usgsa-s4mrrntp4For 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 | |
| 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 | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AlAlamiyah Express Company for Exchange and Remittance Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 11 Eylul Cd., No. 32, Yavus Selim, Bursa | Türkiye |
| Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantep | Türkiye |