Reka Grup Danismanlik Ve Ticaret Limited Sirketi

On the SDN listEntityRUSSIA-EO14024

Reka Grup Danismanlik 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

  • No: 1-16 Bahcelievler Mahallesi 274-1 Sokak, Golbasi, Ankara 06065, Turkey

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7342165864 (Turkey); Registration Number 463451 (Turkey).