Alpha Visit Shop Foreign Trade Limited Company

• OFAC SDN (US)Active listingID 48020

  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>48020</uid>
      <lastName>ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>38898</uid>
          <idType>Registration Number</idType>
          <idNumber>379886-5</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>169597</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>74529</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>71967</uid>
          <address1>Yesilkoy Mah. Ataturk Cad. Egs Business Park</address1>
          <address2>Blok No. 12 Ic Kapi No: 388</address2>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET

  Countries

  Turkey

  Addresses

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

  Identifiers

  Registration Number: 379886-5

No linked parties recorded on the lists.

No list changes detected since monitoring began.