RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 08.12.2022 |
Names (1)
| Last name/Name | RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI |
| Type | Name |
Addresses (1)
| Street | Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer, Istanbul, Turkey |
Identification documents (5)
| Type | Registration Number: 194936-5 |
|---|---|
| Country | Turkey |
| Type | Istanbul Chamber of Comm. No.: 1184720 |
|---|---|
| Country | Turkey |
| Type | Central Registration System Number: 0734-1778-2910-0001 |
|---|---|
| Country | Turkey |
| Type | Organization Established Date: 30 May 2019 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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