Search OpenSanctions

Royal Yapi Insaat Emlak Gida ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited Sirketi

Debarred entity · Sanctioned entity

Royal Yapi Insaat Emlak Gida ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Royal Yapi Insaat Emlak Gida ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited Sirketi · Royal Yapı İnşaat Emlak Gıda Ve Tekstil Ürünleri Turizm Sanayi Dış Ticaret Limited Şirketi				[sources]
Incorporation date	2015-02-23				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
Registration number	`926966-0` · `960442`				[sources]
Unique Entity ID	`PF6FXHX73CB2`				[sources]
Address	ORUC REIS MAH. TEKSTIL KENT CADDESI A22/IO-A/29 ESENLER, ISTANBUL · Oruc Reis Mah. Tekstil Kent Caddesi A22/IO-A/29 Esenler, Istanbul				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-27	Last processed	2026-02-15	First seen	2025-11-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Oruc Reis Mah. Tekstil Kent Caddesi A22/IO-A/29 Esenler, Istanbul	Türkiye

Documents
Document	Date
Treasury Disrupts Iran’s Transnational Missile and UAV Procurement Networks	2025-11-12

Linked to
Object	Role	Start date	End date
Qian Xi Long Trading Co Limited Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

US SAM Procurement Exclusions105,325

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

United States · GSA

External databases

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

US OFAC Press Releases6,848

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-56291 · ofac-pr-46f36f1738abb801f382442f8278ba0a5e216031 · usgsa-s4mrx1wl4

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-Mss9A3sNTg3etPjfyEKN47?nested=true

Read about the nested format.

Factsheet Relationships 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