ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY
Sanctioned entityTurkey. Named in 3 sanctions listings.
Summary
(also ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY)
(also ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48020treasury.govofac.treasury.gov
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 379886-5 | |
| Registration number | 379886-5 | |
| Registration number | 379886-5 | Turkey |
Other names3
Also known as3
Addresses2
YESILKOY MAH. ATATURK CAD. EGS BUSINESS PARK, BLOK NO. 12 IC KAPI NO: 388, ISTANBUL
Yesilkoy Mah. Ataturk Cad. Egs Business Park, Blok No. 12 Ic Kapi No: 388 Istanbul Turkey
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