AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI
Restricted
AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI is known as:
- AL AMAN CO KARGO
Country
Turkey
Our sanctions database shows 8 different Addresses for AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI:
Address 1 : Ikitelli OSB Mah. Milas Cad. No: 29/5 Basaksehir Istanbul Turkey
Address 2 : Ordu Cd., Cihan Saray Is Merkezi No. 71, Kat 6 No. 91, Laleli Istanbul Turkey
Address 3 : 11 Eylul Cd., No. 32 Yavus Selim Bursa Turkey
Address 4 : Cakmak Mah., Zafer Cd., No. 16/D Sehitkamil Gaziantep Turkey
Address 5 : Ikitelli OSB Mah. Milas Cad. No: 29/5 Basaksehir Istanbul Turkey
Address 6 : Cakmak Mah., Zafer Cd., No. 16/D Sehitkamil Gaziantep Turkey
Address 7 : 11 Eylul Cd., No. 32 Yavus Selim Bursa Turkey
Address 8 : Ordu Cd., Cihan Saray Is Merkezi No. 71, Kat 6 No. 91, Laleli Istanbul Turkey
ID Details
ID NUMBER : 05 May 2014
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 919198
ID TYPE : Chamber of Commerce Number
ID NUMBER : 921643-0
ID TYPE : Business Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.