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Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited Sirketi
SANCTIONED ORGANISATION US OFAC SDN
Details:
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
Basic Information:
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
Identifications:
Commercial Registry Number: 1351314 (Turkey)
Trade License No.: 360569-5 (Turkey)
Related List Entries
Aliases (7):
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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