Lists › OFAC SDN › ofac_sdn-47089
AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47089.
Programs
Names and aliases
| AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI | primary |
| AL AMAN CO KARGO | alias (strong) |
Identifiers
| Business Registration Number | 921643-0 | Turkey |
| Chamber of Commerce Number | 919198 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | 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 |
Remarks (as published)
(Linked To: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.