Entity record
SHAM EXPRESSCompany
SHAM EXPRESS 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
- SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) (official source)
Key properties
- Registration
- 49304
Identifiers
- Registration Number
- 49304
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website
- shamexpress.com.tr
Addresses
Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134, MersinSource 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@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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
SHAM EXPRESS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/sham-express-nk2f50ea7f/
Machine-readable export (FTM + lineage): /companies/sham-express-nk2f50ea7f/entity.json