Alfatrex Dis Ticaret Limited Sirketi
- Listed by SECO (Switzerland)
- Turkey
- First listed 2026-11-04
List entries (1)
Raw record available under each Source badge- SECO (Switzerland)Active listingID 113611
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-11-07
- Source date
- 2026-11-04
- Extractor
- seco-xml-parser
Raw evidence<target ssid="113611"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="113614" main="true"><name ssid="113616" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfatrex Dis Ticaret Limited Sirketi</value></name-part></name><address ssid="113615" place-id="114855" quality="good"><address-details>Ataköy 7. 8. 9. 10. Kısım Mahallesi, Çobançeşme E5 Yanyol Caddesi, No:22/1, Nef22 A Blok, Daire No: 227</address-details><zip-code>34158</zip-code></address></identity><other-information ssid="113612">Website: www.alfatrex.com.tr</other-information><other-information ssid="113613">Registration number: 411319-5</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>
- Name on list
- Alfatrex Dis Ticaret Limited Sirketi
- Programmes / regimes
- Situation in Ukraine
- Listed on
- 2026-11-04
- Last updated
- 2026-11-04
- Countries
- Turkey
- Addresses
- Ataköy 7. 8. 9. 10. Kısım Mahallesi, Çobançeşme E5 Yanyol Caddesi, No:22/1, Nef22 A Blok, Daire No: 227, 34158, Bakirköy, Istanbul, Türkiye
- Remarks
- Website: www.alfatrex.com.tr Registration number: 411319-5
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
- Added to sanctions list
Source
Verified: copied from a structured field of an authoritative source- Source
- Swiss SECO Sanctions List
- Retrieved
- 2026-11-04
- Source date
- 2026-11-04
Raw evidence<target ssid="113611"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="113614" main="true"><name ssid="113616" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfatrex Dis Ticaret Limited Sirketi</value></name-part></name><address ssid="113615" place-id="114855" quality="good"><address-details>Ataköy 7. 8. 9. 10. Kısım Mahallesi, Çobançeşme E5 Yanyol Caddesi, No:22/1, Nef22 A Blok, Daire No: 227</address-details><zip-code>34158</zip-code></address></identity><other-information ssid="113612">Website: www.alfatrex.com.tr</other-information><other-information ssid="113613">Registration number: 411319-5</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>
Added to SECO (Switzerland) (Situation in Ukraine)
About these lists
Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.