ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 3 sanctions listings.

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Summary

(also ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC)

(also ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI)

Sanctions and listings3

Listed
1 May 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 48742treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names2

Also known as2

Alpha Impex Import Export Foreign Trade LLCALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC

Addresses2

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
ATAKOY 7-8-9-10, KISIM MAH COBANCESME E-5 YAN YOL, CAD. A BLOK NO: 22/1 IC KAPI NO: 30, BAKIRKOY, ISTANBUL

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