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ACL Ithalat Ihracat

Sanctioned entity

ACL Ithalat Ihracat is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ACL ITHALAT IHRACAT · ACL Ithalat Ihracat				[sources]
Other name	ACL GSM Import Export · ACL Ithalat Ihracat Ismail Bayalt · ACL Ithalat Ihracat Ismail Bayaltun				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Status	not available				[sources]
Address	96 Earth Business Center, 2nd Floor, Sanliurfa · Cengiz Topel Mah 2 Dun is Merk · No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa · Yusufpasa Mah Dunya Is Merkeri Ctr, 63000 Sanliurfa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Yusufpasa Mah Dunya Is Merkeri Ctr, 63000 Sanliurfa	Türkiye
96 Earth Business Center, 2nd Floor, Sanliurfa	Türkiye
No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa	Türkiye
Cengiz Topel Mah 2 Dun is Merk	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-27966

For experts: raw data explorer

Factsheet Data sources

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