Base
OFAC SDNEntity🇹🇷 TR

ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI — Export Control Restrictions & BIS Screening

OFAC SDN · TR · 1 program

Cross-Source Intelligence

Risk Level

Moderate

1 of 4 lists matched

Lists Matched

1 / 4

BIS Consolidated Screening List

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

5

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-09-14 · Updates daily

Programs (1)

SDGT

Identifiers (7)

TypeNumberCountry
Commercial Registry Number1351314TR
Trade License No.360569-5TR
Websitewww.alkarammt.com/branch/index.php?p=l&f=i—
Websitealankbot.com—
Organization Established Date08 Feb 2022—
Organization Type:Financial and Insurance Activities—
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—

Addresses (1)

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

Also Known As (5)

ALKARAM CONSULTING REAL ESTATE DOMESTIC AND FOREIGN TRADE LIMITED COMPANYAL-KARAM FINANCIAL TRANSFERSAL-KARAM COMPANYAL-KARAM MONEY TRANSFER COMPANYSPIDER COMPANY ISTANBUL EXCHANGE RATES

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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