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Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi
Source: US OFAC SDN
Program: SDGT
Designation Date: 01-Jun-2023
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Basic Information:
Designation Dates: 01-Jun-2023
Addresses: No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi, Istanbul, Turkey
NO: 38-6, Cobancesme Mahallesi, Istanbul, 34197, Turkey
Remarks: (Linked To: Amini Hossein Hafez)
Profile Id: 42743
Countries: Turkey
Website: www.reyairlines.com
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: NO: 38-6, Cobancesme Mahallesi, Istanbul, 34197, Turkey
Location: No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi, Istanbul, Turkey
Identifications:
Registration Number: 939568-0 (Turkey)
Registration Number: 937110 (Turkey)
Tax ID No.: 7340772541 (Turkey)
Related List Entries
Aliases (1):
a.k.a.
(strong)
Rey Airlines
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