SHAM EXPRESS
Restricted
SHAM EXPRESS is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which SHAM EXPRESS is known as:
- SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Country
Turkey
Our sanctions database shows 2 different Addresses for SHAM EXPRESS:
Address 1 : Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134 Akdeniz Mersin Turkey
Address 2 : Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134 Akdeniz Mersin Turkey
ID Details
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : shamexpress.com.tr
ID TYPE : Website
ID NUMBER : 49304
ID TYPE : Registration Number
View Notes
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SHAM EXPRESS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | May 1, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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