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ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI

Sanctioned entity
TypeCompany[sources]
NameALPHA 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 nameALPHA 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]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5087195460[sources]
Registration numberDSMSZLG6A1H3 · HSKKCKDG3KP6[sources]
Unique Entity IDDSMSZLG6A1H3 · HSKKCKDG3KP6[sources]
StatusActive[sources]
Address7-8-9-10. 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US Trade Consolidated Screening List (CSL)21,866

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 OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US SAM Procurement Exclusions113,071

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 Data3,296

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: ofac-48742 · permid-5087195460 · usgsa-s4mrtxsmy · usgsa-s4mrtl53c

For experts: raw data explorer

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