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Canonical ID: NK-b96rSbxYTQ5EVr26RQshHd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NO: 38-6, 34197 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrty7dl | |||
Organization:address | NO: 38-6, Cobancesme Mahallesi, 34197 Istanbul | eng | us_ofac_sdn | ofac-42743 | |||
LegalEntity:address | NO: 38-6, Cobancesme Mahallesi Istanbul 34197 Turkey | tw_shtc | tw-shtc-d013836c1dab1b012aba0982b3fc6e09c8d5cf6e | ||||
LegalEntity:address | NO: 38-6, 34197 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrqm56t | |||
LegalEntity:address | NO: 38-6, 34197 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrty2hb | |||
Organization:address | No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi, Istanbul | eng | us_ofac_sdn | ofac-42743 | |||
LegalEntity:address | No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi Istanbul Turkey | tw_shtc | tw-shtc-d013836c1dab1b012aba0982b3fc6e09c8d5cf6e | ||||
Company:address | NO: 38-6, Cobancesme Mahallesi, Istanbul 34197 ~,~ TURKEY, No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi, Istanbul ~,~ TURKEY, Nonconviction Terror, Turkey | permid | permid-5086579961 | ||||
Organization:addressEntity | addr-c2ed1ddbe680c797e96ec1a52f250f23c1573c55 | eng | us_ofac_sdn | ofac-42743 | |||
Organization:addressEntity | addr-a4aabf8df8eb4469c9dca1244feaa2be1e6c49e3 | eng | us_ofac_sdn | ofac-42743 | |||
Organization:alias | Rey Airlines | eng | us_ofac_sdn | ofac-42743 | |||
LegalEntity:alias | REY AIRLINES | tw_shtc | tw-shtc-d013836c1dab1b012aba0982b3fc6e09c8d5cf6e | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty2hb | |||
Company:country | tr | permid | permid-5086579961 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-d013836c1dab1b012aba0982b3fc6e09c8d5cf6e | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-42743 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrqm56t | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty7dl | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2hb | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm56t | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7dl | |||
Organization:id | ae5b7284f2fafe00c46e53ec7f2422c3f0fbcdfc | eng | us_ofac_sdn | ofac-42743 | |||
Organization:id | 136668fa2591fd202103da43aee4bf68ae7da1fb | us_trade_csl | ofac-42743 | ||||
Company:id | f90320be5e13e5cdc78b300894d0522076327846 | permid | permid-5086579961 | ||||
LegalEntity:id | c1d5abbc241d63754d1559facffe9a97e5975db6 | tw_shtc | tw-shtc-d013836c1dab1b012aba0982b3fc6e09c8d5cf6e | ||||
LegalEntity:id | ef325c9566211a7406b15ce0a7bc097008936dbe | eng | us_sam_exclusions | usgsa-s4mrty2hb | |||
LegalEntity:id | fbb5c04cf1f5227778ece3fbbbe430ea0eed65a7 | eng | us_sam_exclusions | usgsa-s4mrqm56t | |||
LegalEntity:id | 0337598d88669fdb68f2836b3d93d311cff13785 | eng | us_sam_exclusions | usgsa-s4mrty7dl | |||
Company:incorporationDate | 2014-09-19 | permid | permid-5086579961 | ||||
Company:jurisdiction | tr | permid | permid-5086579961 | ||||
LegalEntity:name | REY AIRLINES | eng | us_sam_exclusions | usgsa-s4mrty2hb | |||
Company:name | Rey Havacilik Ithalat Ihracat Sanayi ve Ticaret AS | permid | permid-5086579961 | ||||
Organization:name | Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-42743 | |||
LegalEntity:name | REY AIRLINES | eng | us_sam_exclusions | usgsa-s4mrty7dl | |||
LegalEntity:name | REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrqm56t | |||
LegalEntity:name | REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-d013836c1dab1b012aba0982b3fc6e09c8d5cf6e | ||||
Organization:name | REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI | us_trade_csl | ofac-42743 | ||||
LegalEntity:notes | (also REY AIRLINES, REY AIRLINES) | eng | us_sam_exclusions | usgsa-s4mrqm56t | |||
LegalEntity:notes | (also REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty7dl | |||
LegalEntity:notes | (also REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty2hb | |||
Company:permId | 5086579961 | permid | permid-5086579961 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42743 | |||
Organization:registrationNumber | 939568-0 | eng | us_ofac_sdn | ofac-42743 | |||
Organization:registrationNumber | 937110 | eng | us_ofac_sdn | ofac-42743 | |||
Company:sourceUrl | https://permid.org/1-5086579961 | permid | permid-5086579961 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42743 | eng | us_ofac_sdn | ofac-42743 | |||
Company:status | Active | permid | permid-5086579961 | ||||
Organization:taxNumber | 7340772541 | eng | us_ofac_sdn | ofac-42743 | |||
Organization:topics | sanction | us_trade_csl | ofac-42743 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty7dl | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty2hb | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrqm56t | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d013836c1dab1b012aba0982b3fc6e09c8d5cf6e | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42743 | |||
LegalEntity:uniqueEntityId | JVG9CDS5E2J4 | eng | us_sam_exclusions | usgsa-s4mrty7dl | |||
LegalEntity:uniqueEntityId | JVG9CDS5E2J4 | eng | us_sam_exclusions | usgsa-s4mrty2hb | |||
LegalEntity:uniqueEntityId | FQCDRHPLQRZ1 | eng | us_sam_exclusions | usgsa-s4mrqm56t | |||
Organization:website | http://www.reyairlines.com/ | eng | us_ofac_sdn | ofac-42743 | |||
Company:website | http://www.reyairlines.com/ | permid | permid-5086579961 | ||||