REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 1, 2023
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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- REY AIRLINES
Addresses
- NO: 38-6 Cobancesme Mahallesi Istanbul 34197 Turkey
- No: 3 D: 4 K. Cekmece Besyol Mh. Florya Is Merkezi Istanbul Turkey
Identifiers
- Registration Number: 939568-0 (Turkey)
- Registration Number: 937110 (Turkey)
- Tax ID No.: 7340772541 (Turkey)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: www.reyairlines.com
Remarks
(Linked To: AMINI, Hossein Hafez)