Nex Systems
Company

REY AIRLINES

Sanctioned entity

Turkey. Named in 3 sanctions listings.

Screen this subject

Summary

(also REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI)

(also REY AIRLINES, REY AIRLINES)

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    1 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    1 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Jun 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 42743treasury.govofac.treasury.gov

Connections1

Owned by1

  • Huseyin Hafez AMINISanctionedDebarredExport controlled
    Share not stated
    Owns, controls, or operatesIranTurkey

Identifiers9

IdentifierNumberIssued byIssuedExpires
ID number939568-0
ID number7340772541
ID number937110
Registration number939568-0
Registration number937110
Tax number7340772541
Registration number937110Turkey19 Sep 2014
Registration number939568-0Turkey19 Sep 2014
Tax ID no7340772541Turkey

Other names2

Also known as2

Rey AirlinesRey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi

Addresses5

  • NO: 38-6, 34197 ISTANBUL

  • No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi Istanbul Turkey

  • NO: 38-6, Cobancesme Mahallesi, 34197 Istanbul

  • NO: 38-6, Cobancesme Mahallesi Istanbul 34197 Turkey

  • No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi, Istanbul

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