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Reka Grup Danismanlik ve Tic Ltd Sti

Sanctioned entity

Reka Grup Danismanlik ve Tic Ltd Sti is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Reka Grup Danismanlik ve Tic Ltd Sti				[sources]
Other name	Reka Global				[sources]
Legal form	not available				[sources]
Country	Malaysia · Türkiye				[sources]
Status	not available				[sources]
Address	16 Persiaran Setia Dagang, Setia Alam, Seksyen U13, Alam Nusantara, 40170 Shah Alam · 274-1 Sokak, No:1-16, Bahcelievler Mahallesi, 6065 Golbasi · 274. Sk. No:12/F, Bahçelievler, 6830 Gölbaşı · Ahmet Mithat Efendi Sk. 18/A, Güzeltepe, 6690 Çankaya · Yalı, Mithatpaşa Cd. No:409, 35310 Güzelbahçe · 1 more...				[sources]
Last change	2024-11-01	Last processed	2024-11-02	First seen	2024-11-01

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-11-01	-

Data sources

US Trade Consolidated Screening List (CSL)21,005

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

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Factsheet Data sources

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