Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi

On the SDN listEntitySDGT

Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

AL AMAN CO KARGO · aka

Addresses on file

Ikitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir, Istanbul, Turkey
Ordu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbul, Turkey
Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantep, Turkey
11 Eylul Cd., No. 32, Yavus Selim, Bursa, Turkey

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 May 2014; Chamber of Commerce Number 919198 (Turkey); Business Registration Number 921643-0 (Turkey); Linked To: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE.