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REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI

Export controlled · Sanctioned entity

REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI · Reka Grup Danismanlik ve Ticaret Ltd Sti				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5090707473`				[sources]
Registration number	`463451`				[sources]
Tax Number	`7342165864`				[sources]
Unique Entity ID	`YFBEDY34JU77`				[sources]
Status	Active				[sources]
Address	NO: 1-16 BAHCELIEVLER MAHALLESI 274-1 SOKAK, 06065 GOLBASI, TUR · No: 1-16 Bahcelievler Mahallesi 274-1 Sokak Golbasi Ankara 06065 Turkey · No: 1-16 Bahcelievler Mahallesi 274-1 Sokak, 06065 Golbasi · No: 1-16 Bahcelievler Mahallesi 274-1 Sokak, Golbasi, ANKARA, 06065, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2024-10-30

Relationships

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

Address
Full address	Country
No: 1-16 Bahcelievler Mahallesi 274-1 Sokak, 06065 Golbasi	Türkiye

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,662

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 Data4,835

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: usgsa-s4mrtxmg4 · ofac-51244 · permid-5090707473 · tw-shtc-90dabab7551258251f5056044cbcab84b181244b

For experts: raw data explorer

Factsheet Data sources

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