ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI

AKA

ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC

Identifications

Organization Established Date 13 Apr 2022

Addresses

Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol, Cad. A Blok No: 22/1 Ic Kapi No: 30, Bakirkoy, Istanbul, TR

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024

Designated under: RUSSIA-EO14024

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