Statements: ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-3e5742871a17a278ae17ca938991705bacbe36e5engus_ofac_sdnofac-48742
Organization:aliasAlpha Impex Import Export Foreign Trade LLCengus_ofac_sdnofac-48742
Organization:countrytrengus_ofac_sdnofac-48742
Organization:idfa8195f0eb6f072126a87bdd6a8355550574ada4engus_ofac_sdnofac-48742
Organization:incorporationDate2022-04-13engus_ofac_sdnofac-48742
Organization:nameALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-48742
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48742
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48742engus_ofac_sdnofac-48742
Organization:topicssanctionengus_ofac_sdnofac-48742
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