AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI
A timestamped, audit-ready report on AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- AL AMAN CO KARGO A.K.A.
Known Addresses 4
- Ikitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir, Istanbul, Turkey
- Ordu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, Istanbul, Turkey
- Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantep, Turkey
- 11 Eylul Cd., No. 32, Yavus Selim, Bursa, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 28, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Business Registration Number: 921643-0
- Chamber of Commerce Number: 919198
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 05 May 2014
Related Entities 1
- Providing support to: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.