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Ramor Group

Sanctioned entity
TypeOrganization[sources]
NameRAMOR GROUP · Ramor Group[sources]
Other nameRamor Company · Ramor Construction Food and Furniture Incorporation · Ramor Dis Ticaret Ve Insaat Yatirim Anonim Sirketi · Ramor Ins · Ramor Ltd. Co.[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration numberZTUHMB78N8C7[sources]
Websitewww.ramor.com.tr[sources]
Statusnot available[sources]
Address1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla, Istanbul · 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, 34758 Istanbul · ATATURK MAH. 42 ADA GARDENYA 7/1 KAT. 12 D.77 ATASEHIR, ISTANBUL, TUR · Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul · Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77, Atasehir, 34758 Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-22695 · trade-csl-15022b520c400b03a45229731aa5e224688d4d5bcfd69bf61e500607 · usgsa-s4mr6hn2d · trade-csl-1c3711253f98b22df1823843c9fbdeff1f2cae6e

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