ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI

Sanctioned

Alpha Impex Import Export Foreign Trade LLC

Type

organization

Subtype

Country

Turkey

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

48742

Asset freeze

2024-05-01activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source evidence

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

Alpha Impex Import Export Foreign Trade LLCAlias
OFAC ↗
Record provenance
ID
48742
SHA-256
bcfcdf5b9441b7943c3810ad8a66e2aabb47fb637851dff7e42ea53c1ed3c833
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIPrimary name
OFAC ↗
Record provenance
ID
48742
SHA-256
bcfcdf5b9441b7943c3810ad8a66e2aabb47fb637851dff7e42ea53c1ed3c833
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

48742OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
48742
SHA-256
ef705cb6b8fa85d25f7122db72d497036844346e5b5f3cbd197a39d805519b6a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

TurkeyOperation
OFAC ↗
Record provenance
ID
48742
SHA-256
bcfcdf5b9441b7943c3810ad8a66e2aabb47fb637851dff7e42ea53c1ed3c833
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)