Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi

• OFAC SDN (US)Active listingID 47089

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>47089</uid>
      <lastName>AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>37296</uid>
          <idType>Business Registration Number</idType>
          <idNumber>921643-0</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>37297</uid>
          <idType>Chamber of Commerce Number</idType>
          <idNumber>919198</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>168261</uid>
          <idType>Organization Established Date</idType>
          <idNumber>05 May 2014</idNumber>
        </id>
        <id>
          <uid>168260</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>72727</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL AMAN CO KARGO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>70156</uid>
          <address1>Ikitelli OSB Mah. Milas Cad.</address1>
          <address2>No: 29/5 Basaksehir</address2>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>70157</uid>
          <address1>Ordu Cd., Cihan Saray Is Merkezi</address1>
          <address2>No. 71, Kat 6</address2>
          <address3>No. 91, Laleli</address3>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>70158</uid>
          <address1>Cakmak Mah., Zafer Cd., No. 16/D</address1>
          <address2>Sehitkamil</address2>
          <city>Gaziantep</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>70159</uid>
          <address1>11 Eylul Cd., No. 32</address1>
          <address2>Yavus Selim</address2>
          <city>Bursa</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI

  Programmes / regimes

  SDGT

  Aliases

  AL AMAN CO KARGO

  Countries

  Turkey

  Addresses

  Ikitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir, Istanbul, Turkey

  Ordu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbul, Turkey

  Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantep, Turkey

  11 Eylul Cd., No. 32, Yavus Selim, Bursa, Turkey

  Identifiers

  Business Registration Number: 921643-0

  Chamber of Commerce Number: 919198

  Organization Established Date: 05 May 2014

  Linked to (per list)

  ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE

  Remarks

  (Linked To: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE)

No list changes detected since monitoring began.