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Listed on sanctions / export-control lists
AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI
US OFAC
Company / organization · 1 listing(s)
AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-12-28 | US OFAC · listed · Programs: SDGT · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2023-12-28 |
| Aliases | AL AMAN CO KARGO |
| Linked to (per the official record) | ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE |
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