# ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY

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

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- Alpha Visit Shop Dis Ticaret Limited Sirket _(a.k.a.)_
- Alpha Visit Shop Diş Ticaret Limited Şirketi _(a.k.a.)_

## Key facts

- **OFAC UID:** 1790890577
- **Primary name:** ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** TR
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1790890577

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1790890577. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1790890577. 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%20VISIT%20SHOP%20FOREIGN%20TRADE%20LIMITED%20COMPANY) · CC0 1.0*