OFAC UID 49345 · SDN · Entity

RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Addresses

  • Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi Istanbul 34538 Turkey

Identifiers

  • Tax ID No.: 7351964090 (Turkey)
  • Business Registration Number: 399660 (Turkey)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 15 Aug 2022