ALKARAM DANIŞMANLIK GAYRİMENKUL İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ Local OFAC SDN index

Organization · TR · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 594728953
Type: Organization
Sanctions program: US-TERR
Country: TR
Aliases tracked: 7

Aliases / AKAs

Al-Karam Company (a.k.a.)
Al-Karam Financial Transfers (a.k.a.)
Al-Karam Money Transfer Company (a.k.a.)
Alkaram Consulting Real Estate Domestic and Foreign Trade Limited Company (a.k.a.)
Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited Sirketi (a.k.a.)
Spider Company Istanbul Exchange Rates (a.k.a.)
الكرم للحوالات المالية (a.k.a.)

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