Lists of sanctions
18.119.108.80
06.03.2025 14:56:28

REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI
Full name/Name REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI
Type Name

Addresses (1)

Street No: 1-16 Bahcelievler Mahallesi 274-1 Sokak
City Golbasi
Country Turkey
Postal code 0
Region Ankara
Full address No: 1-16 Bahcelievler Mahallesi 274-1 Sokak, Golbasi, 06065, Ankara, Turkey

Identification documents (3)

Type Registration Number: 463451
Country Turkey
Type Tax ID No.: 7342165864
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.03.2025. 13:16
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