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RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED

Sanctioned entity

RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED · RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`49840` · `J1YHLF98LFS7`				[sources]
Tax Number	`7340903161`				[sources]
Status	not available				[sources]
Address	NO: 3/101, YESILCE MAHALLESI DALGIC SOKAK, KAGITHANE, ISTANBUL, TUR · No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
Mahan Air	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-05-24	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,280

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

United States · GSA

Source data IDs: ofac-24524 · usgsa-s4mr6hcls

For experts: raw data explorer

Factsheet Data sources

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