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| 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
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
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
permid-5090707473 · ofac-51244 · tw-shtc-90dabab7551258251f5056044cbcab84b181244b · usgsa-s4mrtxmg4For 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: 1-16 Bahcelievler Mahallesi 274-1 Sokak, 06065 Golbasi | Türkiye | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |