Statements: RLY Ic Ve Dis Ticaret Limited Sirketi

Canonical ID: NK-8zTGDXf3jP2t77SpmyFGBY · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	No:3, Kap, Barbaros Ihlamur Bulv. Agaoglu My Newwork, 34746 Atasehir	us_trade_csl	`trade-csl-6a0f5d14de164b510469b06a160f7bf781f3b419fd45307283714116`	2024-11-01
`LegalEntity:address`	No:3, Kap, Barbaros Ihlamur Bulv. Agaoglu My Newwork Atasehir Istanbul 34746 TR	tw_shtc	`tw-shtc-32321baa66307259862741ed9585ad8c5bc17981`	2025-07-21
`LegalEntity:alias`	RLY Project	us_trade_csl	`trade-csl-6a0f5d14de164b510469b06a160f7bf781f3b419fd45307283714116`	2024-11-01
`LegalEntity:alias`	RLY Sey. Uru. Tic. And San. Ltd. Sti.	tw_shtc	`tw-shtc-32321baa66307259862741ed9585ad8c5bc17981`	2025-07-21
`LegalEntity:alias`	RLY Project	tw_shtc	`tw-shtc-32321baa66307259862741ed9585ad8c5bc17981`	2025-07-21
`LegalEntity:alias`	RLY Sey. Uru. Tic. And San. Ltd. Sti.	us_trade_csl	`trade-csl-6a0f5d14de164b510469b06a160f7bf781f3b419fd45307283714116`	2024-11-01
`LegalEntity:country`	tr	us_trade_csl	`trade-csl-6a0f5d14de164b510469b06a160f7bf781f3b419fd45307283714116`	2024-11-01
`LegalEntity:id`	d84e9eb990ddc0fa97f6941d0a56d09a4e1b97b0	us_trade_csl	`trade-csl-6a0f5d14de164b510469b06a160f7bf781f3b419fd45307283714116`	2025-09-01
`LegalEntity:id`	95538ecd3496e46fa10223ac4c261d2c16bb9061	tw_shtc	`tw-shtc-32321baa66307259862741ed9585ad8c5bc17981`	2025-07-21
`LegalEntity:name`	RLY Ic Ve Dis Ticaret Limited Sirketi	us_trade_csl	`trade-csl-6a0f5d14de164b510469b06a160f7bf781f3b419fd45307283714116`	2024-11-01
`LegalEntity:name`	RLY Ic Ve Dis Ticaret Limited Sirketi	tw_shtc	`tw-shtc-32321baa66307259862741ed9585ad8c5bc17981`	2025-07-21
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-6a0f5d14de164b510469b06a160f7bf781f3b419fd45307283714116`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-6a0f5d14de164b510469b06a160f7bf781f3b419fd45307283714116`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-32321baa66307259862741ed9585ad8c5bc17981`	2025-07-21

Previous
1 - 14 of 14
Next