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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI · Rayya Danismanlik Hizmetleri Ltd Sti · Rayya Danişmanlik Hizmetleri Limited Şirketi | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087180866 | [sources] | |||
| Phone | +905315254733 | [sources] | |||
| Registration number | 9418 | [sources] | |||
| Unique Entity ID | H9XAWXYKG2L6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | B-48, NO. 3 MALTEPE MAHALLESI, 34010 ISTANBUL, TUR · B-48, No. 3 Maltepe Mahallesi, 34010 Istanbul · Maltepe Mah. Eski Cirpici Yolu Sk. B Apt. No.3 B/48 Zeytinburnu, ISTANBUL, Turkey | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-eda366825fbe0324d83642a2d16c86ca64cf720a · usgsa-s4mrtl4w2 · ofac-48389 · permid-5087180866For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| B-48, No. 3 Maltepe Mahallesi, 34010 Istanbul | Türkiye | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Nora Yagmur Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Belarusian Sanctions Evasion Networks and Cogs in Russia’s War Machine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Samer Rayya Crime · Sanctioned entity · Wanted | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |