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Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited Sirketi

Sanctioned

Al-Karam Company

Type

organization

Subtype

exchange

Country

Turkey

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

57967

Asset freeze

2026-06-22activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

ALKARAM DANIŞMANLIK GAYRİMENKUL İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİAlias
OFAC ↗
Record provenance
ID
57967
SHA-256
4ee598936870172f2e741a78b9a0748e6f92ba1f747e6f81e0cf365709d3cca4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al-Karam Financial TransfersWeak alias
OFAC ↗
Record provenance
ID
57967
SHA-256
4ee598936870172f2e741a78b9a0748e6f92ba1f747e6f81e0cf365709d3cca4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al-Karam Money Transfer CompanyWeak alias
OFAC ↗
Record provenance
ID
57967
SHA-256
4ee598936870172f2e741a78b9a0748e6f92ba1f747e6f81e0cf365709d3cca4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Alkaram Consulting Real Estate Domestic and Foreign Trade Limited CompanyAlias
OFAC ↗
Record provenance
ID
57967
SHA-256
4ee598936870172f2e741a78b9a0748e6f92ba1f747e6f81e0cf365709d3cca4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al-Karam CompanyWeak alias
OFAC ↗
Record provenance
ID
57967
SHA-256
4ee598936870172f2e741a78b9a0748e6f92ba1f747e6f81e0cf365709d3cca4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
الكرم للحوالات الماليةWeak alias
OFAC ↗
Record provenance
ID
57967
SHA-256
4ee598936870172f2e741a78b9a0748e6f92ba1f747e6f81e0cf365709d3cca4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Spider Company Istanbul Exchange RatesAlias
OFAC ↗
Record provenance
ID
57967
SHA-256
4ee598936870172f2e741a78b9a0748e6f92ba1f747e6f81e0cf365709d3cca4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited SirketiPrimary name
OFAC ↗
Record provenance
ID
57967
SHA-256
4ee598936870172f2e741a78b9a0748e6f92ba1f747e6f81e0cf365709d3cca4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

360569-5TRADE_LICENSE_NO
Country: Turkey
OFAC ↗
Record provenance
ID
57967
SHA-256
fbee997c7e96789bedcf6da0f17cabe040088578fd7f070c5481100b035d919d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1351314COMMERCIAL_REGISTRY_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
57967
SHA-256
fbee997c7e96789bedcf6da0f17cabe040088578fd7f070c5481100b035d919d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
57967OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
57967
SHA-256
fbee997c7e96789bedcf6da0f17cabe040088578fd7f070c5481100b035d919d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
alankbot.comWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
57967
SHA-256
fbee997c7e96789bedcf6da0f17cabe040088578fd7f070c5481100b035d919d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.alkarammt.com/branch/index.php?p=l&f=iWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
57967
SHA-256
fbee997c7e96789bedcf6da0f17cabe040088578fd7f070c5481100b035d919d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

TurkeyOperation
OFAC ↗
Record provenance
ID
57967
SHA-256
4ee598936870172f2e741a78b9a0748e6f92ba1f747e6f81e0cf365709d3cca4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)