| Type: | ORGANISATION |
|---|---|
| Name: | Sham Express |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 05-Jan-2023 |
| Wikidata: | Sign in to view |
| 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 |
| Registration Number: | 49304 (Turkey) |
|---|
|
a.k.a.
(strong) |
Sham Express Kargo Otomotiv Gida Insaat Elektronik Tekstil Ithalat Ihracat Sanayi ve Ticaret Limited Sirketi |
|---|
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