OFAC UID 37450 · SDN · Entity
RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI
Addresses
- Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer Istanbul Turkey
Identifiers
- Registration Number: 194936-5 (Turkey)
- Istanbul Chamber of Comm. No.: 1184720 (Turkey)
- Central Registration System Number: 0734-1778-2910-0001 (Turkey)
- Organization Established Date: 30 May 2019
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)