| Type: | ORGANISATION |
|---|---|
| Name: | Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited Sirketi |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 22-Jun-2026 |
| Wikidata: | Sign in to view |
| Designation Dates: | 22-Jun-2026 |
|---|---|
| Addresses: | Haseki Sultan Mh. Tur. Ozal Mil. CD. Manisa Is Mer. Bl. No. 49/13, Fatih, Turkey |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 57967 |
| Countries: | Turkey |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Website: | www.alkarammt.com/branch/index.php?p=l&f=i |
| Website: | alankbot.com |
| Organization Type: | Financial and Insurance Activities |
| Location: | Haseki Sultan Mh. Tur. Ozal Mil. CD. Manisa Is Mer. Bl. No. 49/13, Fatih, Turkey |
| Commercial Registry Number: | 1351314 (Turkey) |
|---|---|
| Trade License No.: | 360569-5 (Turkey) |
|
Name
(strong) |
ALKARAM DANIŞMANLIK GAYRİMENKUL İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ |
|---|---|
|
a.k.a.
(weak) |
Al-Karam Company |
|
a.k.a.
(weak) |
Al-Karam Financial Transfers |
|
a.k.a.
(weak) |
Al-Karam Money Transfer Company |
|
a.k.a.
(strong) |
Alkaram Consulting Real Estate Domestic and Foreign Trade Limited Company |
|
a.k.a.
(strong) |
Spider Company Istanbul Exchange Rates |
|
a.k.a.
(weak) |
الكرم للحوالات المالية |
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