Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET 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.

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ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI

Entity Specially Designated Global Terrorist Block
Added/Updated: June 22, 2026
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Expand a section below to see the full record for ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI.

Identity Details

Also Known As (Aliases)

  • ALKARAM CONSULTING REAL ESTATE DOMESTIC AND FOREIGN TRADE LIMITED COMPANY A.K.A.
  • AL-KARAM FINANCIAL TRANSFERS A.K.A.
  • AL-KARAM COMPANY A.K.A.
  • AL-KARAM MONEY TRANSFER COMPANY A.K.A.
  • SPIDER COMPANY ISTANBUL EXCHANGE RATES A.K.A.
Known Addresses 1
  • Haseki Sultan Mh. Tur. Ozal Mil. CD. Manisa Is Mer. Bl. No. 49/13, Fatih, Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 22, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Commercial Registry Number: 1351314
  • Trade License No.: 360569-5
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Website: www.alkarammt.com/branch/index.php?p=l&f=i
  • Website: alankbot.com
  • Organization Established Date: 08 Feb 2022
  • Organization Type:: Financial and Insurance Activities
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.