Lists › OFAC SDN › ofac_sdn-42743
REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42743.
Programs
Names and aliases
| REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI | primary |
| REY AIRLINES | alias (strong) |
Identifiers
| Registration Number | 939568-0 | Turkey |
| Registration Number | 937110 | Turkey |
| Tax ID No. | 7340772541 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | NO: 38-6 Cobancesme Mahallesi Istanbul 34197 Turkey; No: 3 D: 4 K. Cekmece Istanbul Turkey |
Remarks (as published)
(Linked To: AMINI, Hossein Hafez)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.