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RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI

Sanctioned entity

RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI				[sources]
Incorporation date	2018-12-14				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`9418` · `H9XAWXYKG2L6`				[sources]
Status	not available				[sources]
Address	B-48, NO. 3 MALTEPE MAHALLESI, 34010 ISTANBUL, TUR · B-48, No. 3 Maltepe Mahallesi, 34010 Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-04-15

Relationships

Address
Full address	Country
B-48, No. 3 Maltepe Mahallesi, 34010 Istanbul	Türkiye

Directors
Director	Role	Start date	End date
Nora Yagmur	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,837

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,752

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 Exclusions115,246

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

United States · GSA

Source data IDs: ofac-48389 · usgsa-s4mrtl4w2

For experts: raw data explorer

Factsheet Data sources

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