RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | BELARUS-EO14038 |
| Remark | (Linked To: RAYYA, Samer) |
| Date of publication | 16.04.2024 |
Names (1)
| Last name/Name | RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI |
|---|---|
| Full name/Name | RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI |
| Type | Name |
Addresses (1)
| Street | B-48, No. 3 Maltepe Mahallesi |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Full address | B-48, No. 3 Maltepe Mahallesi, Istanbul, 34010, Turkey |
Identification documents (2)
| Type | Organization Established Date: 14 Dec 2018 |
|---|
| Type | Business Registration Number: 9418 |
|---|---|
| Country | Turkey |
Historical data
No records
Updated: 07.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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