| 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 · Sham Express Kargo Otomotiv Gida Insaat Elektronik Tekstil Ithalat Ihracat Sanayi ve Ticaret Limited Sirketi | [sources] |
| Legal form | not available | [sources] |
| Country | Turkey | [sources] |
| Registration number | 49304 | [sources] |
| Website | shamexpress.com.tr | [sources] |
| Status | not available | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
| Address | ||
|---|---|---|
| Full address | Country | |
| Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134, Akdeniz, Mersin | Turkey | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qaida in Iraq | Providing support to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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