Entity record
AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETICompany
AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- AL AMAN CO KARGO
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE) (official source)
Key properties
- Registration
- 921643-0
Identifiers
- Business Registration Number
- 921643-0
- Chamber of Commerce Number
- 919198
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 05 May 2014
Addresses
Ikitelli OSB Mah. Milas Cad., IstanbulOrdu Cd., Cihan Saray Is Merkezi, IstanbulCakmak Mah., Zafer Cd., No. 16/D, Gaziantep11 Eylul Cd., No. 32, BursaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/al-aman-kargo-ithalat-ihracat-ve-nakliyat-limited-sirketi-nk4493c6d0/
Machine-readable export (FTM + lineage): /companies/al-aman-kargo-ithalat-ihracat-ve-nakliyat-limited-sirketi-nk4493c6d0/entity.json