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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | REY AIRLINES · REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI · Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi · Rey Havacilik Ithalat Ihracat Sanayi ve Ticaret AS | [sources] | |||
| Other name | REY AIRLINES · REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI · Rey Airlines | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5086579961 | [sources] | |||
| Registration number | 937110 · 939568-0 · FQCDRHPLQRZ1 · JVG9CDS5E2J4 | [sources] | |||
| Tax Number | 7340772541 | [sources] | |||
| Unique Entity ID | FQCDRHPLQRZ1 · JVG9CDS5E2J4 | [sources] | |||
| Website | www.reyairlines.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | NO: 38-6, 34197 ISTANBUL, TUR · NO: 38-6, Cobancesme Mahallesi, 34197 Istanbul · NO: 38-6, Cobancesme Mahallesi, Istanbul 34197 ~,~ TURKEY, No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi, Istanbul ~,~ TURKEY, Nonconviction Terror, Turkey · No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi, Istanbul | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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-s4mrty7dl · usgsa-s4mrty2hb · NK-YjjTj9Xd7N767gvJp7hTQu · permid-5086579961 · ofac-42743 · usgsa-s4mrqm56tFor 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 | |
| NO: 38-6, Cobancesme Mahallesi, 34197 Istanbul | Türkiye | |
| No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi, Istanbul | Türkiye | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hossein Hafez Amini Sanctioned entity | - | - | - | |