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RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI

Sanctioned entity

RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI · Rayya Danismanlik Hizmetleri Ltd Sti				[sources]
Incorporation date	2018-12-14				[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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	First seen	2024-04-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-04-15	-

Address
Full address	Country
B-48, No. 3 Maltepe Mahallesi, 34010 Istanbul	Türkiye

Directors
Director	Role	Start date	End date
NURE YAGMUR Sanctioned entity	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
Samer Rayya Crime · Sanctioned entity · Wanted	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,503

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,632

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

Source data IDs: permid-5087180866 · usgsa-s4mrtl4w2 · ofac-48389

For experts: raw data explorer

Factsheet Data sources

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