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Royal Yapi Insaat Emlak Gida ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited Sirketi

Sanctioned entity

Royal Yapi Insaat Emlak Gida ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Royal Yapi Insaat Emlak Gida ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited Sirketi · Royal Yapı İnşaat Emlak Gıda Ve Tekstil Ürünleri Turizm Sanayi Dış Ticaret Limited Şirketi				[sources]
Incorporation date	2015-02-23				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`926966-0` · `960442`				[sources]
Status	not available				[sources]
Address	Oruc Reis Mah. Tekstil Kent Caddesi A22/IO-A/29 Esenler, Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-20	First seen	2025-11-12

Relationships

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

Address
Full address	Country
Oruc Reis Mah. Tekstil Kent Caddesi A22/IO-A/29 Esenler, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
Qian Xi Long Trading Co Limited Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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