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REY AIRLINES

Debarred entity · Export controlled · Sanctioned entity

REY AIRLINES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	REY AIRLINES · Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi · Rey Havacilik Ithalat Ihracat Sanayi ve Ticaret AS				[sources]
Alias	Rey Airlines				[sources]
Incorporation date	2014-09-19				[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, 34197 ISTANBUL · NO: 38-6, Cobancesme Mahallesi Istanbul 34197 Turkey · 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 Turkey · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-06-01

Descriptions

(also REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also REY AIRLINES, REY AIRLINES)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

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
HUSEYIN HAFEZ AMINI Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,703

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

PermID Open Data4,913

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: ofac-42743 · tw-shtc-d013836c1dab1b012aba0982b3fc6e09c8d5cf6e · usgsa-s4mrqm56t · usgsa-s4mrty7dl · usgsa-s4mrty2hb · tw-shtc-589d1e5591f0311129b33559c16abc76223bd21c · permid-5086579961

For experts: raw data explorer

Factsheet Descriptions Data sources

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