Last Updated: January 19, 2026
Aliases
ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC
Address
Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol, Cad. A Blok No: 22/1 Ic Kapi No: 30, Bakirkoy, Istanbul, Turkey
Official reason
Alpha Impex Ithalat Ve Ihracat Dis Ticaret Limited Sirketi (Alpha Impex) sent over two million dollars’ worth of shipments to Russia-based end-users at the end of 2023, including microcircuits, programable logic devices, and transistors. Alpha Impex has been used by U.S.-designated JSC Academician M.F. Reshetnev Information Satellite Systems (Reshe...
Other Information
https://home.treasury.gov/news/press-releases/jy2318
Date of listing
2024-05-01
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline