Search OpenSanctions

Advanced

Ramor Group

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameRamor Group[sources]
Other nameRamor Company · Ramor Construction Food and Furniture Incorporation · Ramor Dis Ticaret Ve Insaat Yatirim Anonim Sirketi · Ramor Ins · Ramor Ltd. Co.[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Unique Entity IDZTUHMB78N8C7[sources]
Websitewww.ramor.com.tr[sources]
Statusnot available[sources]
Address1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla Istanbul TR · 1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla, Istanbul · 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir Istanbul 34758 Turkey · 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, 34758 Istanbul · ATATURK MAH. 42 ADA GARDENYA 7/1 KAT. 12 D.77 ATASEHIR, ISTANBUL, TUR · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,254

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


Source data IDs: tw-shtc-2297c071f612e5cfd08837f8483f8e232aae9f17 · ofac-22695 · trade-csl-15022b520c400b03a45229731aa5e224688d4d5bcfd69bf61e500607 · trade-csl-1c3711253f98b22df1823843c9fbdeff1f2cae6e · tw-shtc-32b2c720a2d4fdebbaf604715ca39680cf2fdabe · usgsa-s4mr6hn2d · tw-shtc-45dc892f720d68d27b9775a5c8fd6d6c48a493a7

For experts: raw data explorer