Lists › OFAC SDN › ofac_sdn-48742
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48742.
Programs
Names and aliases
| ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI | primary |
| ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC | alias (strong) |
Details
| Countries |  Türkiye |
| Addresses | Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol Cad. A Blok No: 22/1 Ic Kapi No: 30 Istanbul Turkey |
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.