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OrganisationCurrently listed

Alternate Havacilik Sanayi Ve Dis Ticaret Egitim Danismanlik Limited Sirketi

  • Listed by OFAC SDN (US)
  • Turkey

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 51197
    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>51197</uid>
        <lastName>ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>43364</uid>
            <idType>Registration Number</idType>
            <idNumber>374036</idNumber>
            <idCountry>Turkey</idCountry>
          </id>
          <id>
            <uid>43365</uid>
            <idType>Tax ID No.</idType>
            <idNumber>0600758909</idNumber>
            <idCountry>Turkey</idCountry>
          </id>
          <id>
            <uid>180304</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>77854</uid>
            <address1>Egs Business Park, No:12-85 Yesilkoy Mahallesi, Ataturk Caddesi</address1>
            <address2>Bakirkoy</address2>
            <city>Istanbul</city>
            <country>Turkey</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    Turkey
    Addresses
    Egs Business Park, No:12-85 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, Turkey
    Identifiers
    Registration Number: 374036
    Tax ID No.: 0600758909

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. 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.