Organization sanctions dossier

ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI

ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI is an exchange house based in Turkey. It is associated with the ISLAMIC STATE OF IRAQ AND THE LEVANT. It is listed under terrorism-related sanctions by OFAC, first designated in 2026.

ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI is listed as organization with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Turkey.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57967
• Identifiers: Trade License No.: 360569-5; Website: www.alkarammt.com/branch/index.php?p=l&f=i; Website: alankbot.com; Organization Established Date: 08 Feb 2022; Organization Type:: Financial and Insurance Activities; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886