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Sham Express
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Sham Express
Source: US OFAC SDN
Program: SDGT
Designation Date: 05-Jan-2023
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Basic Information:
Designation Dates: 05-Jan-2023
Addresses: Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134, Akdeniz, Mersin, Turkey
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Profile Id: 40398
Countries: Turkey
Website: shamexpress.com.tr
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134, Akdeniz, Mersin, Turkey
Identifications:
Registration Number: 49304 (Turkey)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Sham Express Kargo Otomotiv Gida Insaat Elektronik Tekstil Ithalat Ihracat Sanayi ve Ticaret Limited Sirketi
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