Statements: ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI

Canonical ID: NK-FNkVNN2pFqFhQYnFJL44Zx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address7-8-9-10. Kisim Mah. Cobancesme E-5 Yan Yol Cd.A Blk. N.22/1-30 Atakoy, ISTANBUL, Turkeypermidpermid-5087195460
Organization:addressAtakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol, Cad. A Blok No: 22/1 Ic Kapi No: 30, Bakirkoy, Istanbulengus_ofac_sdnofac-48742
LegalEntity:addressATAKOY 7-8-9-10, KISIM MAH COBANCESME E-5 YAN YOL, CAD. A BLOK NO: 22/1 IC KAPI NO: 30, BAKIRKOY, ISTANBULengus_sam_exclusionsusgsa-s4mrtxsmy
LegalEntity:addressATAKOY 7-8-9-10, KISIM MAH COBANCESME E-5 YAN YOL, CAD. A BLOK NO: 22/1 IC KAPI NO: 30, BAKIRKOY, ISTANBULengus_sam_exclusionsusgsa-s4mrtl53c
LegalEntity:addressAtakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol, Cad. A Blok No: 22/1 Ic Kapi No: 30, Bakirkoy Istanbul Turkeytw_shtctw-shtc-0682f950b25e0c823630d75fb3b8e162d8c3c40f
Organization:addressEntityaddr-3e5742871a17a278ae17ca938991705bacbe36e5us_ofac_sdnofac-48742
Organization:aliasAlpha Impex Import Export Foreign Trade LLCengus_ofac_sdnofac-48742
LegalEntity:aliasALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLCtw_shtctw-shtc-0682f950b25e0c823630d75fb3b8e162d8c3c40f
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtl53c
Company:countrytrpermidpermid-5087195460
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtxsmy
Organization:countrytrus_ofac_sdnofac-48742
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl53c
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsmy
LegalEntity:id20f2157dcd30077a1b6224ebc9a55a873633957cus_sam_exclusionsusgsa-s4mrtl53c
Company:id8ec08c32a6187ffd25c0c17e8e864ba00c38388apermidpermid-5087195460
LegalEntity:id22d90086722f0c63c6ad894eb8fed15631e84cfbus_sam_exclusionsusgsa-s4mrtxsmy
Organization:id2858ad5d08d26a4e759129745f7dd327d6ec2c51us_ofac_sdnofac-48742
LegalEntity:id8e67413a8fbe08f512da2816dd0a5bd9e509037ftw_shtctw-shtc-0682f950b25e0c823630d75fb3b8e162d8c3c40f
Organization:idaa6c31a237786d31b85074d0be6a055d62e0bda1us_trade_cslofac-48742
Company:incorporationDate2022-04-13permidpermid-5087195460
Organization:incorporationDate2022-04-13us_ofac_sdnofac-48742
Company:jurisdictiontrpermidpermid-5087195460
LegalEntity:nameALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLCengus_sam_exclusionsusgsa-s4mrtxsmy
Organization:nameALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIus_trade_cslofac-48742
Company:nameAlpha Impex Ithalat ve Ihracat Dis Ticaret Ltd Stipermidpermid-5087195460
Organization:nameALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-48742
LegalEntity:nameALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtl53c
LegalEntity:nameALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETItw_shtctw-shtc-0682f950b25e0c823630d75fb3b8e162d8c3c40f
LegalEntity:notes(also ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtxsmy
LegalEntity:notes(also ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC)engus_sam_exclusionsusgsa-s4mrtl53c
Company:permId5087195460permidpermid-5087195460
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48742
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48742us_ofac_sdnofac-48742
Company:sourceUrl https://permid.org/1-5087195460permidpermid-5087195460
Company:statusActivepermidpermid-5087195460
Organization:topicssanctionus_ofac_sdnofac-48742
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsmy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl53c
LegalEntity:topicsexport.controltw_shtctw-shtc-0682f950b25e0c823630d75fb3b8e162d8c3c40f
Organization:topicssanctionus_trade_cslofac-48742
LegalEntity:uniqueEntityIdDSMSZLG6A1H3engus_sam_exclusionsusgsa-s4mrtxsmy
LegalEntity:uniqueEntityIdHSKKCKDG3KP6engus_sam_exclusionsusgsa-s4mrtl53c
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