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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI · Sham Auto Otomotiv Gida Insaat Elektronik Tekstil Ithalat Ihracat Sanayi ve Ticaret Ltd Sti · Sham Express | [sources] | |||
| Other name | Sham Express Kargo Otomotiv Gida Insaat Elektronik Tekstil Ithalat Ihracat Sanayi ve Ticaret Limited Sirketi | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Iraq · Syria · Türkiye | [sources] | |||
| PermID | 5085168086 | [sources] | |||
| Registration number | 49304 | [sources] | |||
| Unique Entity ID | H12RKFLFN238 · NTP9DNNA7MD7 | [sources] | |||
| Website | shamexpress.com.tr | [sources] | |||
| Status | Active | [sources] | |||
| Address | CANKAYA MAH. ISMET INONU BULVARI YASAT ISHANI SITESI NO:118/134, AKDENIZ, MERSIN, TUR · Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134 Mersin Turkey · Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134, Akdeniz, Mersin · ~,~ Turkey, Nonconviction Terror, Turkey | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI, SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI)
(also SHAM EXPRESS)
(also SHAM EXPRESS)
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
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 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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5085168086 · usgsa-s4mrnhxrd · ofac-pr-2b5e87919c658bb6ce709e52c7f38db3380f151a · ofac-40398 · usgsa-s4mrty6kk · tw-shtc-ba9675159bdebe94fa7356719f1b9e98265d7cec · usgsa-s4mrty1n9 · tw-shtc-2860f45055488816f540cd6f822ad78af5b50cccFor 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 | |
| Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134, Akdeniz, Mersin | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| The United States and Türkiye Take Joint Action to Disrupt ISIS Financing | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |