SDN list · entry 47089
Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi
Yes. Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 47089, added on December 28, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | December 28, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi | Primary name | strong |
| Al Aman Co Kargo | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 921643-0 | Turkey |
| Chamber of Commerce Number | 919198 | Turkey |
Details published by OFAC
| Address | Ikitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir, Istanbul, TurkeyOrdu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbul, TurkeyCakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantep, Turkey11 Eylul Cd., No. 32, Yavus Selim, Bursa, Turkey |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)