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Alpha Impex Ithalat Ve Ihracat Dis Ticaret Limited Sirketi

On the SDN listEntityRUSSIA-EO14024

Alpha Impex Ithalat Ve Ihracat Dis Ticaret Limited Sirketi (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 IMPEX IMPORT EXPORT FOREIGN TRADE LLC · aka

Addresses on file

  • Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol, Cad. A Blok No: 22/1 Ic Kapi No: 30, Bakirkoy, Istanbul, Turkey

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Apr 2022.