OFAC UID 56291 · SDN · Entity

ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Nov 12, 2025

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

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)