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Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi

Sanctioned entity
Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI · Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi[sources]
Other nameAl Aman Co Kargo[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration number919198 · 921643-0 · R1HCN4H9JVE7[sources]
Statusnot available[sources]
Address11 Eylul Cd., No. 32, Yavus Selim, Bursa · Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantep · IKITELLI OSB MAH. MILAS CAD., ISTANBUL, TUR · Ikitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir, Istanbul · Ordu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,837

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,752

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 Exclusions115,280

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

United States · GSA


Source data IDs: usgsa-s4mrrntp4 · ofac-47089

For experts: raw data explorer