ESGet Pro
DataCloud USA › OFAC sanctions

Alptech Makina Sanayi Limited Sirketi

On the SDN listEntityRUSSIA-EO14024

Alptech Makina Sanayi 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

  • ALPTECH MACHINERY AND INDUSTRY LTD CO · aka
  • ALPTECH MACHINERY & INDUSTRY LTD CO · aka
  • ALPTECH MACHINERY INDUSTRY LTD CO · aka

Addresses on file

  • D:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2, Atakoy 7-8-9-10, Kisim Mahallesi, Bakirkoy, Turkey

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jun 2022; Tax ID No. 0580702974 (Turkey); Identification Number 0058070297400001 (Turkey); Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD.