# ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: TR

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- Alpha Impex Import Export Foreign Trade LLC _(a.k.a.)_

## Key facts

- **OFAC UID:** 1729912370
- **Primary name:** ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** TR
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1729912370

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1729912370. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1729912370. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=ALPHA%20IMPEX%20ITHALAT%20VE%20IHRACAT%20DIS%20TICARET%20LIMITED%20SIRKETI) · CC0 1.0*