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Ra Havacilik Lojistik Ve Tasimacilik Ticaret Limited

On the SDN listEntitySDGTIFSR

Ra Havacilik Lojistik Ve Tasimacilik Ticaret Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul, Turkey

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Document # 49840 (Turkey); Tax ID No. 7340903161 (Turkey); Linked To: MAHAN AIR.