ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Oruc Reis Mah. Tekstil Kent Caddesi A22/IO-A/29 Esenler Istanbul Turkey
Identifiers
- Registration Number: 962966-0 (Turkey)
- Istanbul Chamber of Comm. No.: 960442 (Turkey)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 23 Feb 2015
Remarks
(Linked To: QIAN XI LONG TRADING CO LIMITED)