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Rmb Yapi Insaat Taahhut Sanayi Ve Ticaret Limited Sirketi

On the SDN listEntityRUSSIA-EO14024

Rmb Yapi Insaat Taahhut Sanayi Ve Ticaret Limited Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. 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

  • Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi, Istanbul 34538, Turkey

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Aug 2022; Tax ID No. 7351964090 (Turkey); Business Registration Number 399660 (Turkey).