RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI

Entity · Istanbul · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: BELARUS-EO14038
Address: B-48, No. 3 Maltepe Mahallesi, Istanbul, 34010, TR
B-48, No. 3 Maltepe Mahallesi, Istanbul, 34010, TR
Identifiers: Business Registration Number, 9418, TR; Organization Established Date, 14 Dec 2018
Remarks: (Linked To: RAYYA, Samer)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists