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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL AMAN CO KARGO · Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi | [sources] | |||
| Other name | 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 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 | 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 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
tw-shtc-37bfc4a8477c2edcb2365ef4cd00a59f1731aa90 · ofac-47089 · usgsa-s4mrty8ts · usgsa-s4mrty3xj · usgsa-s4mrrntp4 · tw-shtc-72cf06bea5a7f39841da92ceaa669a9282a6f14a · NK-JpiS42WYuZxPHuWTDJ5VHYFor 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 | |
| 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 Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| 11 Eylul Cd., No. 32, Yavus Selim, Bursa | Türkiye |
| Ikitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir, Istanbul | Türkiye |