Search OpenSanctions

RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI

Sanctioned entity

RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI · RMB Yapi Insaat Taahhut Sanayi ve Ticaret Ltd Sti				[sources]
Incorporation date	2022-08-15				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087790321`				[sources]
Registration number	`399660`				[sources]
Tax Number	`7351964090`				[sources]
Status	Active				[sources]
Address	Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi, 34538 Istanbul · Koza Mah. Ataturk Bul. Dumankaya Modern Vadi Sitesi C Blok No: 20c Ic Kapi No: 37, Esenyurt, ISTANBUL, Turkey · Koza Mah.Ataturk Bul.Dumankaya Modern Vadi Sit.C Bl.No:20C/37, Esenyurt, ISTANBUL, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-10	First seen	2024-06-12

Relationships

Address
Full address	Country
Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi, 34538 Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,691

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

Source data IDs: permid-5087790321 · ofac-49345

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk