SDN list · entry 57967

Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited Sirketi

Yes. Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited Sirketi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57967, added on June 22, 2026. OFAC lists 6 other names for it, shown below; screen against all of them.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

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	June 22, 2026
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited Sirketi	Primary name	strong
ALKARAM DANIŞMANLIK GAYRİMENKUL İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ	Primary name	strong
Alkaram Consulting Real Estate Domestic and Foreign Trade Limited Company	A.K.A.	strong
Al-Karam Financial Transfers	A.K.A.	weak alias
الكرم للحوالات المالية	A.K.A.	weak alias
Al-Karam Company	A.K.A.	weak alias
Al-Karam Money Transfer Company	A.K.A.	weak alias
Spider Company Istanbul Exchange Rates	A.K.A.	strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

Document	Number	Issued by
Commercial Registry Number	1351314	Turkey
Trade License No.	360569-5	Turkey

Details published by OFAC

Address	Haseki Sultan Mh. Tur. Ozal Mil. CD. Manisa Is Mer. Bl. No. 49/13, Fatih, Turkey
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Website	www.alkarammt.com/branch/index.php?p=l&f=ialankbot.com
Organization Type:	Financial and Insurance Activities

Legal basis

Executive Order 13224 (Terrorism)