Lists › OFAC SDN › ofac_sdn-57967
ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57967.
Programs
Names and aliases
| ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI | primary |
| ALKARAM CONSULTING REAL ESTATE DOMESTIC AND FOREIGN TRADE LIMITED COMPANY | alias (strong) |
| AL-KARAM FINANCIAL TRANSFERS | alias (weak) |
| AL-KARAM COMPANY | alias (weak) |
| AL-KARAM MONEY TRANSFER COMPANY | alias (weak) |
| SPIDER COMPANY ISTANBUL EXCHANGE RATES | alias (strong) |
Identifiers
| Commercial Registry Number | 1351314 | Turkey |
| Trade License No. | 360569-5 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Haseki Sultan Mh. Tur. Ozal Mil. CD. Manisa Is Mer. Bl. No. 49/13, Fatih Turkey |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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.