Sham Express

• OFAC SDN (US)Active listingID 40398

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40398</uid>
      <lastName>SHAM EXPRESS</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>29557</uid>
          <idType>Registration Number</idType>
          <idNumber>49304</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>157567</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>157534</uid>
          <idType>Website</idType>
          <idNumber>shamexpress.com.tr</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>62793</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>60208</uid>
          <address1>Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134</address1>
          <address2>Akdeniz</address2>
          <city>Mersin</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SHAM EXPRESS

  Programmes / regimes

  SDGT

  Aliases

  SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

  Countries

  Turkey

  Addresses

  Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134, Akdeniz, Mersin, Turkey

  Identifiers

  Registration Number: 49304

  Website: shamexpress.com.tr

  Linked to (per list)

  ISLAMIC STATE OF IRAQ AND THE LEVANT

  Remarks

  (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

No list changes detected since monitoring began.