RAMOR GROUP

List: SDN
Type: Entity
Programs: IFSR NPWMD
Designated: Jul 18, 2017

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI · a.k.a.

Addresses

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 Istanbul 34758 Turkey

Identifiers

Website: www.ramor.com.tr
Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: TAVAN, Resit)