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RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 24-May-2018
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Basic Information:
Designation Dates: 24-May-2018
Addresses: No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul, Turkey
Remarks: (Linked To: MAHAN AIR)
Profile Id: 24524
Countries: Turkey
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul, Turkey
Identifications:
Business Registration Document #: 49840 (Turkey)
Tax ID No.: 7340903161 (Turkey)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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