Alpha Impex Ithalat Ve Ihracat Dis Ticaret Limited Sirketi

• OFAC SDN (US)Active listingID 48742

  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>48742</uid>
      <lastName>ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>171293</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>171292</uid>
          <idType>Organization Established Date</idType>
          <idNumber>13 Apr 2022</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>75880</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>73283</uid>
          <address1>Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol</address1>
          <address2>Cad. A Blok No: 22/1 Ic Kapi No: 30</address2>
          <address3>Bakirkoy</address3>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC

  Countries

  Turkey

  Addresses

  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

  Identifiers

  Organization Established Date: 13 Apr 2022

No linked parties recorded on the lists.

No list changes detected since monitoring began.