Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SHAM EXPRESS · Sham Express | [sources] | |||
Other name | Sham Express Kargo Otomotiv Gida Insaat Elektronik Tekstil Ithalat Ihracat Sanayi ve Ticaret Limited Sirketi | [sources] | |||
Legal form | not available | [sources] | |||
Country | Türkiye | [sources] | |||
Registration number | 49304 | [sources] | |||
Website | shamexpress.com.tr | [sources] | |||
Status | not available | [sources] | |||
Address | Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134, Akdeniz, Mersin | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134, Akdeniz, Mersin | Türkiye |
Linked to | ||||
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Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Providing support to | - | - |