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ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY

Sanctioned entity

ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET · ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY · Alpha Visit Shop Dis Ticaret Ltd Sti				[sources]
Other name	ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET · ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY · Alpha Visit Shop Dis Ticaret Limited Sirket · Alpha Visit Shop Diş Ticaret Limited Şirketi				[sources]
Incorporation date	2022-05-13				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087096401`				[sources]
Phone	+902125261160				[sources]
Registration number	`379886-5` · `D2U9Z6AFJD91` · `V2HLF5ZUY313`				[sources]
Status	Active				[sources]
Address	Gumuspala Mah. Asker Sk. No: 1A Avcilar, ISTANBUL, Turkey · YESILKOY MAH. ATATURK CAD. EGS BUSINESS PARK, BLOK NO. 12 IC KAPI NO: 388, ISTANBUL, TUR · Yesilkoy Mah. Ataturk Cad. Egs Business Park, Blok No. 12 Ic Kapi No: 388, Istanbul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-02-23

Relationships

Address
Full address	Country
Yesilkoy Mah. Ataturk Cad. Egs Business Park, Blok No. 12 Ic Kapi No: 388, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,086

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-12481 · ofac-48020 · usgsa-s4mrs26xn · permid-5087096401 · usgsa-s4mrtxs9l

For experts: raw data explorer

Factsheet Data sources

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