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Rayya Danismanlik Hizmetleri Limited Sirketi

On the SDN listEntityBELARUS-EO14038

Rayya Danismanlik Hizmetleri Limited Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. 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

  • B-48, No. 3 Maltepe Mahallesi, Istanbul 34010, Turkey

OFAC remarks

Organization Established Date 14 Dec 2018; Business Registration Number 9418 (Turkey); Linked To: RAYYA, Samer.