Lists of sanctions
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13.06.2025 00:38:01

RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
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: 13.06.2025. 00:16
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