Search OpenSanctions

RLY Ic Ve Dis Ticaret Limited Sirketi

Export controlled

RLY Ic Ve Dis Ticaret Limited Sirketi is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	RLY Ic Ve Dis Ticaret Limited Sirketi				[sources]
Other name	RLY Project · RLY Sey. Uru. Tic. And San. Ltd. Sti.				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Status	not available				[sources]
Address	No:3, Kap, Barbaros Ihlamur Bulv. Agaoglu My Newwork Atasehir Istanbul 34746 TR · No:3, Kap, Barbaros Ihlamur Bulv. Agaoglu My Newwork, 34746 Atasehir				[sources]
Last change	2025-09-01	Last processed	2025-11-03	First seen	2024-11-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2024-11-01	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-32321baa66307259862741ed9585ad8c5bc17981 · trade-csl-6a0f5d14de164b510469b06a160f7bf781f3b419fd45307283714116

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk