SDN list · entry 48742
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
Yes. ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48742, added on May 1, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | May 1, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI | Primary name | strong |
| Alpha Impex Import Export Foreign Trade LLC | A.K.A. | strong |
Details published by OFAC
| Address | Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol, Cad. A Blok No: 22/1 Ic Kapi No: 30, Bakirkoy, Istanbul, Turkey |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)