Alpha Impex Ithalat Ve Ihracat Dis Ticaret Ltd Sti
Restricted
Alpha Impex Ithalat Ve Ihracat Dis Ticaret Ltd Sti is found actively sanctioned on 3 sanction lists.
Alpha Impex Ithalat Ve Ihracat Dis Ticaret Ltd Sti is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which Alpha Impex Ithalat Ve Ihracat Dis Ticaret Ltd Sti is known as:
- ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC
Country
Thailand, Turkey, China, Hong Kong
Our sanctions database shows 2 different Addresses for Alpha Impex Ithalat Ve Ihracat Dis Ticaret Ltd Sti:
Address 1 : 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
Address 2 : 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
ID Details
ID NUMBER : 13 Apr 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
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Alpha Impex Ithalat Ve Ihracat Dis Ticaret Ltd Sti Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Mar 1, 2025 | active |
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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