Entity Details

Back
Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi
Source: US OFAC SDN
Program: SDGT
Designation Date: 28-Dec-2023
Wikidata: Sign in to view
Basic Information:
Designation Dates: 28-Dec-2023
Addresses: Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantep, Turkey
11 Eylul Cd., No. 32, Yavus Selim, Bursa, Turkey
Ordu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbul, Turkey
Ikitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir, Istanbul, Turkey
Remarks: (Linked To: AlAlamiyah Express Company for Exchange and Remittance)
Profile Id: 47089
Countries: Turkey
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Ikitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir, Istanbul, Turkey
Location: Ordu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbul, Turkey
Location: Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantep, Turkey
Location: 11 Eylul Cd., No. 32, Yavus Selim, Bursa, Turkey
Identifications:
Business Registration Number: 921643-0 (Turkey)
Chamber of Commerce Number: 919198 (Turkey)
Related List Entries
Aliases (1):
a.k.a.
(strong)
Al Aman Co Kargo
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Wikidata enrichment, linked entities, and background research tools are available after signing in.

With a free account you can:

  • View Wikidata connections
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free searches with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search — How to search sanctioned entities across official international sources
  2. 2 Explore results — Filter by search type, toggle PEPs, and record "no match" for your audit trail
  3. 3 Entity profiles — View official source data and real-time Wikidata enrichment
  4. 4 Build your checklist — Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts — Set up daily watchlist monitoring and email alerts from your dashboard