RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited

Sanctioned entity

Turkey. Named in 4 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Sanctions and listings4

Effective
26 Jan 2018
Ended
25 Jul 2018
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 83 F.R. 4897 2/2/2018bis.gov trade.gov bis.gov
Listed
26 Jan 2018
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2543bis.gov
Listed
24 May 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 24524treasury.gov ofac.treasury.gov
Listed
11 Jun 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers6

Identifier	Number	Issued by
ID number	7340903161
ID number	49840
Registration number	49840
Tax number	7340903161
Business registration document #	49840	Turkey
Tax ID no	7340903161	Turkey

Other names1

Also known as1

RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited Sirketi

Addresses3

No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul
No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane Istanbul Turkey
YESILCE MAH. DALGIC SK., 3/101, 34000 KAGITHANE ISTANBUL

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