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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI · RAİN TRADE GIDA İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ · Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi · Rain Trade Gida Ic Ve Dis Ticaret Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | limited şirket | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0734-1778-2910-0001 | [sources] | |||
| LEI | 254900AIGL10HLGGQ545 | [sources] | |||
| PermID | 5076941268 | [sources] | |||
| Registration number | 1184720 · 194936-5 · UUPKNMS2CLE2 | [sources] | |||
| Unique Entity ID | UUPKNMS2CLE2 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | MASLAK MAH. SANATKARLAR SK. ECLIPSE MASLAK SIT. NO: 2B/244, SARIYER, ISTANBUL, TUR · MASLAK MAH.SANATKARLAR SK. ECLIPSE MASLAK SIT.NO:2B/224, 34485 Istanbul · Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer, Istanbul · Turkey | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrnf924 · ofac-37450 · lei-254900AIGL10HLGGQ545For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer, Istanbul | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |