RAMOR GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: TAVAN, Resit) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | RAMOR GROUP |
|---|---|
| Full name/Name | RAMOR GROUP |
| Type | Name |
| Last name/Name | RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI |
|---|---|
| Full name/Name | RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul, Turkey |
| Street | 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Full address | 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, Istanbul, 34758, Turkey |
Identification documents (2)
| Type | Website: www.ramor.com.tr |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 27.04.2025. 16:15
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