Generate Compliance Report

This tool generates a timestamped PDF for your audit trail. The entity SHAM EXPRESS will be automatically included as the subject.

Issued By / Auditor Name

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SHAM EXPRESS

Entity Specially Designated Global Terrorist Block

Sanctions Lists

SDN List — January 5, 2023

Legal Authorities

Executive Order 13224 (Terrorism)

Identity Documents

Registration Number: 49304

Additional Information

Website: shamexpress.com.tr
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

Issued By / Auditor	Guest User
Report Subject	SHAM EXPRESS
Global Magnit URL	https://www.globalmagnit.com/sanctions/sham-express-40398/

Primary Name	SHAM EXPRESS
Entity Type	Entity
OFAC ID	40398
Programs	Specially Designated Global Terrorist
Sanctions Types	Block

OFAC Record	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40398
Source	U.S. Treasury OFAC public sanctions data

Global Magnitsky Sanctions

Generate Compliance Report

SHAM EXPRESS

Sanctions Lists

Legal Authorities

Identity Documents

Additional Information

Global Magnit Sanctions

Audit Details

Sanctioned Subject Overview

Sanctions Details

Identity Documents

Additional Information

Official Verification

Website	shamexpress.com.tr
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanctions Lists	SDN List — January 5, 2023
Legal Authorities	Executive Order 13224 (Terrorism)