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Reka Grup Danismanlik ve Tic Ltd Sti

Export controlled

Reka Grup Danismanlik ve Tic Ltd Sti is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Reka Grup Danismanlik ve Tic Ltd Sti				[sources]
Other name	Reka Global				[sources]
Legal form	not available				[sources]
Country	Malaysia · Türkiye				[sources]
Status	not available				[sources]
Address	16 Persiaran Setia Dagang, Setia Alam, Seksyen U13, Alam Nusantara Shah Alam Selangor 40170 MY · 16 Persiaran Setia Dagang, Setia Alam, Seksyen U13, Alam Nusantara, 40170 Shah Alam · 274-1 Sokak, No:1-16, Bahcelievler Mahallesi Golbasi Ankara 6065 TR · 274-1 Sokak, No:1-16, Bahcelievler Mahallesi, 6065 Golbasi · 274. Sk. No:12/F, Bahcelievler Golbasi Ankara 6830 TR · 7 more...				[sources]
Last change	2025-09-01	Last processed	2025-11-12	First seen	2024-11-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2024-11-01	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 List9,823

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

Source data IDs: trade-csl-5a06ed0828955c91e78a9cb4f2663bc77be5da040cf16180e62f6c21 · tw-shtc-2cb3a7506a3a0b0cb48f1e9d577aeef3419a16ba

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Factsheet Data sources

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