OFAC UID 24524 · SDN · Entity

RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
May 24, 2018

Addresses

  • No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane Istanbul Turkey

Identifiers

  • Business Registration Document #: 49840 (Turkey)
  • Tax ID No.: 7340903161 (Turkey)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: MAHAN AIR)