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2026-10-29 03:28 UTC

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ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY

Sanctioned
Alpha Visit Shop Dis Ticaret Limited Sirket
Type
organization
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48020
Asset freeze
2024-02-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)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

  • ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    48020
    SHA-256
    c9ea74e2d500406cf11e3db26d7891269d74db7eb39686c71d1d549073253cb9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alpha Visit Shop Dis Ticaret Limited SirketAlias
    OFAC ↗
    Record provenance
    ID
    48020
    SHA-256
    c9ea74e2d500406cf11e3db26d7891269d74db7eb39686c71d1d549073253cb9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alpha Visit Shop Diş Ticaret Limited ŞirketiAlias
    OFAC ↗
    Record provenance
    ID
    48020
    SHA-256
    c9ea74e2d500406cf11e3db26d7891269d74db7eb39686c71d1d549073253cb9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 379886-5REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    48020
    SHA-256
    72d87a9c8016e5b4c24be8d33a146e0795126cda1030e0f5878c1df40eab1cb4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48020OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48020
    SHA-256
    72d87a9c8016e5b4c24be8d33a146e0795126cda1030e0f5878c1df40eab1cb4
    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
    48020
    SHA-256
    c9ea74e2d500406cf11e3db26d7891269d74db7eb39686c71d1d549073253cb9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)