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RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited

Export controlled · Sanctioned entity

RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI · RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited · RA Havacilik Lojistik ve Tasimacilik Ticaret Ltd Sti				[sources]
Incorporation date	2016-09-26				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5096767012`				[sources]
Phone	+902128530010				[sources]
Registration number	`49840`				[sources]
Tax Number	`7340903161`				[sources]
Unique Entity ID	`SF5ETGU85197`				[sources]
Status	Active				[sources]
Address	NO: 3/101, YESILCE MAHALLESI DALGIC SOKAK, KAGITHANE, ISTANBUL, TUR · No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane Istanbul Turkey · No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul · YESILCE MAH. DALGIC SK., 3/101, 34000 KAGITHANE ISTANBUL · Yesilce Mah. Yesilce Mah.Dalgic Sk.3/101 1 / 3 -5, Kagithane, ISTANBUL, Turkey · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
Mahan Air Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,800

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:

PermID Open Data4,805

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: us-bis-1d2fabf991b7f9b2a34cf51b2e49073954dbdad8 · trade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1 · us-bis-60afb880ab26e8e7079878786518c50b49f6dc90 · usgsa-s4mr6hcls · tw-shtc-fb178f179ceef276b5c720eebe0e85106adf99cf · permid-5096767012 · ofac-24524 · us-bis-2018-01-26-ra-havacilik-lojistik-ve-tasimacilik-ticaret-limited-sirketi

For experts: raw data explorer

Factsheet Descriptions Data sources

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