FEOC
OFAC SDNCriticalEntity

AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI

🇹🇷Turkey47089

FEOC Flagged

AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowTurkey (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI
Turkey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI#47089
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI
Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL AMAN CO KARGO

Known addresses

  • Ikitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir, Istanbul, Turkey
  • Ordu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbul, Turkey
  • Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantep, Turkey
  • 11 Eylul Cd., No. 32, Yavus Selim, Bursa, Turkey

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 May 2014; Chamber of Commerce Number 919198 (Turkey); Business Registration Number 921643-0 (Turkey); Linked To: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "47089",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47089",
  "entity_name": "AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "AL AMAN CO KARGO"
  ],
  "addresses": [
    "Ikitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir, Istanbul, Turkey",
    "Ordu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbul, Turkey",
    "Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantep, Turkey",
    "11 Eylul Cd., No. 32, Yavus Selim, Bursa, Turkey"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47089",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 May 2014; Chamber of Commerce Number 919198 (Turkey); Business Registration Number 921643-0 (Turkey); Linked To: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE.",
    "tonnage": "-0- ",
    "sdn_name": "AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.