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Organization3 sanctions listsTurkey

ALKARAM DANIŞMANLIK GAYRİMENKUL İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ

First seen Jun 22, 2026 · Last confirmed Nov 1, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
ALKARAM DANIŞMANLIK GAYRİMENKUL İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ
Entity Type
Organization (Organization)
Countries
Turkey
OpenSanctions ID
NK-8jBSqTDUerDxMbWKGAMSKa
Registration Number
1351314
First Seen
Jun 22, 2026
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Multi-List Designation

ALKARAM DANIŞMANLIK GAYRİMENKUL İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Haseki Sultan Mh. Tur. Ozal Mil. CD. Manisa Is Mer. Bl. No. 49/13, Fatih; Haseki Sultan Mh. Tur. Ozal Mil. CD. Manisa Is Mer. Bl. No. 49/13, Fatih Turkey

Aliases (10)

Also Known As
Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited Sirketi
AL-KARAM FINANCIAL TRANSFERS
AL-KARAM COMPANY
Spider Company Istanbul Exchange Rates
AL-KARAM MONEY TRANSFER COMPANY
Alkaram Consulting Real Estate Domestic and Foreign Trade Limited Company
Al-Karam Company
Al-Karam Money Transfer Company
Al-Karam Financial Transfers
الكرم للحوالات المالية

Identification Numbers

TypeNumber
ID Number360569-5

Related Entities (10)

Filistin VakfiOrganization
us_trade_cslus_ofac_sdntw_shtc
Muhammad Nasr al-Din al-GhazlaniIndividual
us_trade_cslus_ofac_sdntw_shtc
DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity
us_trade_csl
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
us_ofac_sdntw_shtcus_trade_csl
Nihat Abdul Kadir ASANIndividual
fr_tresor_gels_avoireu_journal_sanctionsca_dfatd_sema_sanctions+6 more
SIA FALCON INTERNATIONAL GROUPOrganization
us_trade_cslus_ofac_sdntw_shtc
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
us_trade_cslus_ofac_sdntw_shtc
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
us_trade_cslus_ofac_sdntw_shtc
Suleyman SakanIndividual
us_ofac_sdntw_shtcus_trade_csl
Huseyin SahinIndividual
us_trade_cslus_ofac_sdntw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.