Ramor Group

Sanctioned entity

Turkey. Named in 3 sanctions listings.

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Sanctions and listings3

Effective
10 Jan 2017
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 82 FR 2883bis.gov trade.gov bis.doc.gov
Listed
18 Jul 2017
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 22695treasury.gov ofac.treasury.gov
Listed
29 Jun 2018
Effective
18 Jul 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Resit TavanSanctionedDebarredExport controlledRegulator warning
Share not stated
Owned or Controlled ByTurkey

Other names5

Also known as5

Ramor Ltd. Co.Ramor CompanyRamor InsRamor Dis Ticaret Ve Insaat Yatirim Anonim SirketiRamor Construction Food and Furniture Incorporation

Addresses8

ATATURK MAH. 42 ADA GARDENYA 7/1 KAT. 12 D.77 ATASEHIR, ISTANBUL
Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir Istanbul Turkey
42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, 34758 Istanbul
Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77, Atasehir, 34758 Istanbul
Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77, Atasehir Istanbul 34758 turkey
42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir Istanbul 34758 Turkey
1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla Istanbul turkey
1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla, Istanbul

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