Royal Yapi Insaat Emlak Gida ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited Sirketi
Sanctioned entityTurkey. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Nov 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 56291treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 12 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Qian Xi Long Trading Co LimitedSanctionedDebarredExport controlledLinked to"Providing support to"ChinaHong Kong
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 960442 | |
| ID number | 962966-0 | |
| Registration number | 960442 | |
| Registration number | 962966-0 | |
| Istanbul chamber of comm no | 960442 | Turkey |
| Registration number | 962966-0 | Turkey |
Other names1
Also known as1
Addresses2
ORUC REIS MAH. TEKSTIL KENT CADDESI A22/IO-A/29 ESENLER, ISTANBUL
Oruc Reis Mah. Tekstil Kent Caddesi A22/IO-A/29 Esenler Istanbul Turkey
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