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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | REY AIRLINES · 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 | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5086579961 | [sources] | |||
| Registration number | 937110 · 939568-0 | [sources] | |||
| Tax Number | 7340772541 | [sources] | |||
| Unique Entity ID | FQCDRHPLQRZ1 · JVG9CDS5E2J4 | [sources] | |||
| Website | www.reyairlines.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | NO: 38-6 Istanbul 34197 Turkey · NO: 38-6, 34197 ISTANBUL, TUR · 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 Istanbul Turkey · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI)
(also REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI)
(also REY AIRLINES, REY AIRLINES)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-42743 · usgsa-s4mrty2hb · usgsa-s4mrty7dl · tw-shtc-589d1e5591f0311129b33559c16abc76223bd21c · tw-shtc-d013836c1dab1b012aba0982b3fc6e09c8d5cf6e · ofac-pr-cac626d2bf4fa4bdfb78357a0fc9c1a9508bb9ee · permid-5086579961 · usgsa-s4mrqm56tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Iranian Regime Operatives Involved in Assassination Plots in the United States and Abroad | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| HUSEYIN HAFEZ AMINI Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |