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Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity

Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

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	2014-09-19				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5086579961`				[sources]
Registration number	`937110` · `939568-0` · `FQCDRHPLQRZ1` · `JVG9CDS5E2J4`				[sources]
Tax Number	`7340772541`				[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	2024-11-02	Last processed	2024-11-11	First seen	2023-06-01

Relationships

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	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-06-01	-
TREAS-OFAC	Reciprocal	2023-06-01	-
TREAS-OFAC	Reciprocal	2023-06-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Data2,939

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: usgsa-s4mrty2hb · ofac-42743 · permid-5086579961 · NK-YjjTj9Xd7N767gvJp7hTQu · usgsa-s4mrty7dl · usgsa-s4mrqm56t

For experts: raw data explorer

Factsheet Data sources

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