Nex Systems
Organization

AL AMAN CO KARGO

Sanctioned entity

Turkey. Named in 3 sanctions listings.

Screen this subject

Summary

(also AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI)

(also AL AMAN CO KARGO, AL AMAN CO KARGO)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    28 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Dec 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 47089treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers6

IdentifierNumberIssued by
ID number919198
ID number921643-0
Registration number919198
Registration number921643-0
Chamber of commerce number919198Turkey
Business registration number921643-0Turkey

Other names2

Also known as2

Al Aman Co KargoAl Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi

Addresses9

  • 11 Eylul Cd., No. 32, Yavus Selim Bursa Turkey

  • 11 Eylul Cd., No. 32, Yavus Selim, Bursa

  • IKITELLI OSB MAH. MILAS CAD., ISTANBUL

  • Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantep

  • Ikitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir, Istanbul

  • Ordu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli Istanbul Turkey

  • Ordu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbul

  • Ikitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir Istanbul Turkey

  • Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil Gaziantep Turkey

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