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Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi

On the SDN listEntitySDGT

Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • REY AIRLINES · aka

Addresses on file

  • NO: 38-6, Cobancesme Mahallesi, Istanbul 34197, Turkey
  • No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi, Istanbul, Turkey

OFAC remarks

Website www.reyairlines.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 7340772541 (Turkey); Registration Number 939568-0 (Turkey) issued 19 Sep 2014; alt. Registration Number 937110 (Turkey) issued 19 Sep 2014; Linked To: AMINI, Hossein Hafez.