Lists › OFAC SDN › ofac_sdn-48389
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48389.
Programs
Names and aliases
| RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI | primary |
Identifiers
| Business Registration Number | 9418 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | B-48, No. 3 Maltepe Mahallesi Istanbul 34010 Turkey |
Remarks (as published)
(Linked To: RAYYA, Samer)
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.