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Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi

Sanctioned entity

Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI · Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi				[sources]
Other name	Al Aman Co Kargo				[sources]
Incorporation date	2014-05-05				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`919198` · `921643-0`				[sources]
Status	not available				[sources]
Address	11 Eylul Cd., No. 32, Yavus Selim, Bursa · Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantep · Ikitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir, Istanbul · Ordu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-28	Last checked	2024-04-27	First seen	2023-12-28

Relationships

Address
Full address	Country
Ikitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir, Istanbul	Türkiye
Ordu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbul	Türkiye
11 Eylul Cd., No. 32, Yavus Selim, Bursa	Türkiye
Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantep	Türkiye

Linked to
Object	Role	Start date	End date
AlAlamiyah Express Company for Exchange and Remittance	Providing support to	-	-

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)

For experts: raw data explorer

Factsheet Data sources

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