Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited Sirketi

• OFAC SDN (US)Active listingID 57967

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>57967</uid>
      <lastName>ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>52487</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>1351314</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>52488</uid>
          <idType>Trade License No.</idType>
          <idNumber>360569-5</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>198823</uid>
          <idType>Organization Established Date</idType>
          <idNumber>08 Feb 2022</idNumber>
        </id>
        <id>
          <uid>198884</uid>
          <idType>Organization Type:</idType>
          <idNumber>Financial and Insurance Activities</idNumber>
        </id>
        <id>
          <uid>198820</uid>
          <idType>Website</idType>
          <idNumber>www.alkarammt.com/branch/index.php?p=l&amp;f=i</idNumber>
        </id>
        <id>
          <uid>198821</uid>
          <idType>Website</idType>
          <idNumber>alankbot.com</idNumber>
        </id>
        <id>
          <uid>198819</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>89652</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ALKARAM CONSULTING REAL ESTATE DOMESTIC AND FOREIGN TRADE LIMITED COMPANY</lastName>
        </aka>
        <aka>
          <uid>89653</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>AL-KARAM FINANCIAL TRANSFERS</lastName>
        </aka>
        <aka>
          <uid>89656</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>AL-KARAM COMPANY</lastName>
        </aka>
        <aka>
          <uid>89657</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>AL-KARAM MONEY TRANSFER COMPANY</lastName>
        </aka>
        <aka>
          <uid>89658</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SPIDER COMPANY ISTANBUL EXCHANGE RATES</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>88956</uid>
          <address1>Haseki Sultan Mh. Tur. Ozal Mil. CD. Manisa Is Mer. Bl. No. 49/13, Fatih</address1>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI

  Programmes / regimes

  SDGT

  Aliases

  ALKARAM CONSULTING REAL ESTATE DOMESTIC AND FOREIGN TRADE LIMITED COMPANY · AL-KARAM FINANCIAL TRANSFERS · AL-KARAM COMPANY · AL-KARAM MONEY TRANSFER COMPANY · SPIDER COMPANY ISTANBUL EXCHANGE RATES

  Countries

  Turkey

  Addresses

  Haseki Sultan Mh. Tur. Ozal Mil. CD. Manisa Is Mer. Bl. No. 49/13, Fatih, Turkey

  Identifiers

  Commercial Registry Number: 1351314

  Trade License No.: 360569-5

  Organization Established Date: 08 Feb 2022

  Organization Type:: Financial and Insurance Activities

  Website: www.alkarammt.com/branch/index.php?p=l&f=i

  Website: alankbot.com

  Linked to (per list)

  ISLAMIC STATE OF IRAQ AND THE LEVANT

  Remarks

  (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

No list changes detected since monitoring began.