Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI

Entity Specially Designated Global Terrorist Block
Added/Updated: December 28, 2023
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Expand a section below to see the full record for AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI.

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
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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.