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Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi

Sanctioned entity

Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI · RAİN TRADE GIDA İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ · Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi · Rain Trade Gida Ic Ve Dis Ticaret Ltd Sti				[sources]
Incorporation date	2019-05-30				[sources]
Legal form	limited şirket				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`1184720` · `194936-5`				[sources]
ID Number	`0734-1778-2910-0001`				[sources]
LEI	254900AIGL10HLGGQ545				[sources]
PermID	`5076941268`				[sources]
Status	ACTIVE · Active				[sources]
Address	MASLAK MAH.SANATKARLAR SK. ECLIPSE MASLAK SIT.NO:2B/224, 34485 Istanbul · Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer, Istanbul · Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-03-14				[sources]
Last changed	2024-03-05	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data57,020

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ofac-37450 · lei-254900AIGL10HLGGQ545

For experts: raw data explorer

Factsheet Data sources

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