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| 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)
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 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-s4mrty8ts · ofac-47089 · tw-shtc-37bfc4a8477c2edcb2365ef4cd00a59f1731aa90 · tw-shtc-72cf06bea5a7f39841da92ceaa669a9282a6f14a · usgsa-s4mrty3xj · 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| 11 Eylul Cd., No. 32, Yavus Selim, Bursa | Türkiye |
| Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantep | Türkiye |