RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: MAHAN AIR) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED |
|---|---|
| Full name/Name | RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED |
| Type | Name |
Addresses (1)
| Street | No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul, Turkey |
Identification documents (4)
| Type | Business Registration Document #: 49840 |
|---|---|
| Country | Turkey |
| Type | Tax ID No.: 7340903161 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 06:16
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