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Alpha Visit Shop Foreign Trade Limited Company

On the SDN listEntityRUSSIA-EO14024

Alpha Visit Shop Foreign Trade Limited Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. 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

  • ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET · aka

Addresses on file

  • Yesilkoy Mah. Ataturk Cad. Egs Business Park, Blok No. 12 Ic Kapi No: 388, Istanbul, Turkey

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 379886-5 (Turkey).