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Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity

Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI · Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi · Rey Havacilik Ithalat Ihracat Sanayi ve Ticaret AS				[sources]
Other name	Rey Airlines				[sources]
Incorporation date	2014-09-19				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`937110` · `939568-0`				[sources]
PermID	`5086579961`				[sources]
Tax Number	`7340772541`				[sources]
Website	www.reyairlines.com				[sources]
Status	Active				[sources]
Address	NO: 38-6, Cobancesme Mahallesi, 34197 Istanbul · NO: 38-6, Cobancesme Mahallesi, Istanbul 34197 ~,~ TURKEY, No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi, Istanbul ~,~ TURKEY, Nonconviction Terror, Turkey · No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi, Istanbul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-30	First seen	2023-06-01

Relationships

Address
Full address	Country
No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi, Istanbul	Türkiye
NO: 38-6, Cobancesme Mahallesi, 34197 Istanbul	Türkiye

Owners
Owner	Percentage held	Start date	End date
AMINI, Hossein Hafez	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

LSEG PermID Open Data2,451

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

Source data IDs: permid-5086579961 · ofac-42743

For experts: raw data explorer

Factsheet Data sources

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