Search OpenSanctions

Ramor Group

Sanctioned entity

Ramor Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAMOR GROUP · Ramor Group				[sources]
Other name	Ramor Company · Ramor Construction Food and Furniture Incorporation · Ramor Dis Ticaret Ve Insaat Yatirim Anonim Sirketi · Ramor Ins · Ramor Ltd. Co.				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Website	www.ramor.com.tr				[sources]
Status	not available				[sources]
Address	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, 34758 Istanbul · Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul · Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77, Atasehir, 34758 Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul	Türkiye
42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, 34758 Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2017-01-10	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-22695 · trade-csl-1c3711253f98b22df1823843c9fbdeff1f2cae6e · trade-csl-15022b520c400b03a45229731aa5e224688d4d5bcfd69bf61e500607

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