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ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI

Sanctioned entity

ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI · Alpha Impex Ithalat ve Ihracat Dis Ticaret Ltd Sti				[sources]
Other name	Alpha Impex Import Export Foreign Trade LLC				[sources]
Incorporation date	2022-04-13				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087195460`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	7-8-9-10. Kisim Mah. Cobancesme E-5 Yan Yol Cd.A Blk. N.22/1-30 Atakoy, ISTANBUL, Turkey · Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol, Cad. A Blok No: 22/1 Ic Kapi No: 30, Bakirkoy, Istanbul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-10	First seen	2024-05-01

Relationships

Address
Full address	Country
Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol, Cad. A Blok No: 22/1 Ic Kapi No: 30, Bakirkoy, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

External databases

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

PermID Open Data2,693

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: permid-5087195460 · ofac-48742

For experts: raw data explorer

Factsheet Data sources

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