REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AMINI, Hossein Hafez) |
| Date of publication | 01.06.2023 |
Names (2)
| Last name/Name | REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI |
|---|---|
| Full name/Name | REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI |
| Type | Name |
| Last name/Name | REY AIRLINES |
|---|---|
| Full name/Name | REY AIRLINES |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | NO: 38-6 Cobancesme Mahallesi |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Full address | NO: 38-6 Cobancesme Mahallesi, Istanbul, 34197, Turkey |
| Street | No: 3 D: 4 K. Cekmece Besyol Mh. Florya Is Merkezi |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | No: 3 D: 4 K. Cekmece Besyol Mh. Florya Is Merkezi, Istanbul, Turkey |
Identification documents (5)
| Type | Registration Number: 939568-0 |
|---|---|
| Country | Turkey |
| Issue date | 2 |
| Type | Registration Number: 937110 |
|---|---|
| Country | Turkey |
| Issue date | 2 |
| Type | Tax ID No.: 7340772541 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.reyairlines.com |
|---|
Historical data
No records
Updated: 02.05.2025. 10:15
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