OFAC UID 37450 · SDN · Entity

RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Dec 8, 2022

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)