Lists of sanctions
18.191.125.107
15.12.2024 23:34:44

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: 15.12.2024. 23:15
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