Statements: RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED

Canonical ID: NK-Y7HZRswjAxiEvostakPAsv · Entity type: Organization (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NO: 3/101, YESILCE MAHALLESI DALGIC SOKAK, KAGITHANE, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mr6hcls`	2024-06-14
`LegalEntity:address`	YESILCE MAH. DALGIC SK., 3/101, 34000 KAGITHANE ISTANBUL	eng	us_bis_denied	`us-bis-2018-01-26-ra-havacilik-lojistik-ve-tasimacilik-ticaret-limited-sirketi`	2025-05-15
`Organization:address`	No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul	eng	us_ofac_sdn	`ofac-24524`	2023-11-17