Alpha Visit Shop Dis Ticaret Ltd Sti

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Alpha Visit Shop Dis Ticaret Ltd Sti is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 1 alias by which Alpha Visit Shop Dis Ticaret Ltd Sti is known as:

Country

Maldives, Turkey, Russia

Our sanctions database shows 2 different Addresses for Alpha Visit Shop Dis Ticaret Ltd Sti:

Address 1 : Yesilkoy Mah. Ataturk Cad. Egs Business Park Blok No. 12 Ic Kapi No: 388 Istanbul Turkey

Address 2 : Yesilkoy Mah. Ataturk Cad. Egs Business Park Blok No. 12 Ic Kapi No: 388 Istanbul Turkey

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 379886-5

ID TYPE : Registration Number

View Notes

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Alpha Visit Shop Dis Ticaret Ltd Sti Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active