Lists of sanctions
18.222.178.70
29.04.2025 13:40:34

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. 13:16
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