Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC · 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 · ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI · Alpha Impex Import Export Foreign Trade LLC | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Türkiye | [sources] | |||
Country | Türkiye | [sources] | |||
PermID | 5087195460 | [sources] | |||
Registration number | DSMSZLG6A1H3 · HSKKCKDG3KP6 | [sources] | |||
Unique Entity ID | DSMSZLG6A1H3 · HSKKCKDG3KP6 | [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, TUR · 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 | Last processed | First seen |
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 | |
TREAS-OFAC | Reciprocal | - | ||
TREAS-OFAC | Reciprocal | - | ||
Office of Foreign Assets Control | SDN List | - | - |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ofac-48742
· permid-5087195460
· usgsa-s4mrtxsmy
· usgsa-s4mrtl53c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.