Statements: REY AIRLINES

Canonical ID: NK-b96rSbxYTQ5EVr26RQshHd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo: 3 Istanbul Turkeytw_shtctw-shtc-d013836c1dab1b012aba0982b3fc6e09c8d5cf6e
LegalEntity:addressNO: 38-6, 34197 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty7dl
Organization:addressNO: 38-6, Cobancesme Mahallesi, 34197 Istanbulengus_ofac_sdnofac-42743
LegalEntity:addressNO: 38-6, 34197 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty2hb
LegalEntity:addressNO: 38-6 Istanbul 34197 Turkeytw_shtctw-shtc-d013836c1dab1b012aba0982b3fc6e09c8d5cf6e
Company:addressNO: 38-6, Cobancesme Mahallesi, Istanbul 34197 ~,~ TURKEY, No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi, Istanbul ~,~ TURKEY, Nonconviction Terror, Turkeypermidpermid-5086579961
LegalEntity:addressNO: 38-6, 34197 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrqm56t
Organization:addressNo: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi, Istanbulengus_ofac_sdnofac-42743
Organization:addressEntityaddr-a4aabf8df8eb4469c9dca1244feaa2be1e6c49e3engus_ofac_sdnofac-42743
Organization:addressEntityaddr-c2ed1ddbe680c797e96ec1a52f250f23c1573c55engus_ofac_sdnofac-42743
Organization:aliasRey Airlinesengus_ofac_sdnofac-42743
LegalEntity:aliasREY AIRLINEStw_shtctw-shtc-d013836c1dab1b012aba0982b3fc6e09c8d5cf6e
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty7dl
Company:countrytrpermidpermid-5086579961
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrqm56t
LegalEntity:countrytrtw_shtctw-shtc-d013836c1dab1b012aba0982b3fc6e09c8d5cf6e
Company:countrytrengext_us_ofac_press_releasesNK-b96rSbxYTQ5EVr26RQshHd
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty2hb
Organization:countrytrengus_ofac_sdnofac-42743
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm56t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2hb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7dl
LegalEntity:id3d6827ae60ac517c7be6eeed1db4878de57ed91ctw_shtctw-shtc-d013836c1dab1b012aba0982b3fc6e09c8d5cf6e
Company:idf90320be5e13e5cdc78b300894d0522076327846permidpermid-5086579961
Organization:id136668fa2591fd202103da43aee4bf68ae7da1fbus_trade_cslofac-42743
Company:id5140ad5c5b2f5deca5752082b6e1df462b0a9eaeext_us_ofac_press_releasesNK-b96rSbxYTQ5EVr26RQshHd
Organization:idae5b7284f2fafe00c46e53ec7f2422c3f0fbcdfcengus_ofac_sdnofac-42743
LegalEntity:idbec99eebf2f071545eec482bbd53ce1b6a6b5adfengus_sam_exclusionsusgsa-s4mrty2hb
LegalEntity:id5b6294a2512142af017e1fcd8a66e6519749fc1eengus_sam_exclusionsusgsa-s4mrty7dl
LegalEntity:id1ad7f3fc2e5a36451faac6412b3aa268ac3296e6engus_sam_exclusionsusgsa-s4mrqm56t
Company:incorporationDate2014-09-19permidpermid-5086579961
Company:jurisdictiontrpermidpermid-5086579961
Company:nameRey Havacilik Ithalat Ihracat Sanayi ve Ticaret ASpermidpermid-5086579961
LegalEntity:nameREY AIRLINESengus_sam_exclusionsusgsa-s4mrty7dl
Organization:nameREY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIus_trade_cslofac-42743
LegalEntity:nameREY AIRLINESengus_sam_exclusionsusgsa-s4mrty2hb
Organization:nameRey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketiengus_ofac_sdnofac-42743
LegalEntity:nameREY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETItw_shtctw-shtc-d013836c1dab1b012aba0982b3fc6e09c8d5cf6e
LegalEntity:nameREY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrqm56t
Company:nameRey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketiengext_us_ofac_press_releasesNK-b96rSbxYTQ5EVr26RQshHd
LegalEntity:notes(also REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrty2hb
LegalEntity:notes(also REY AIRLINES, REY AIRLINES)engus_sam_exclusionsusgsa-s4mrqm56t
LegalEntity:notes(also REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrty7dl
Company:permId5086579961permidpermid-5086579961
Organization:programIdUS-TERRengus_ofac_sdnofac-42743
Organization:registrationNumber939568-0engus_ofac_sdnofac-42743
Organization:registrationNumber937110engus_ofac_sdnofac-42743
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42743engus_ofac_sdnofac-42743
Company:sourceUrl https://permid.org/1-5086579961permidpermid-5086579961
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1513engext_us_ofac_press_releasesNK-b96rSbxYTQ5EVr26RQshHd
Company:statusActivepermidpermid-5086579961
Organization:taxNumber7340772541engus_ofac_sdnofac-42743
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7dl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm56t
Organization:topicssanctionus_trade_cslofac-42743
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2hb
Organization:topicssanctionengus_ofac_sdnofac-42743
LegalEntity:topicsexport.controltw_shtctw-shtc-d013836c1dab1b012aba0982b3fc6e09c8d5cf6e
LegalEntity:uniqueEntityIdFQCDRHPLQRZ1engus_sam_exclusionsusgsa-s4mrqm56t
LegalEntity:uniqueEntityIdJVG9CDS5E2J4engus_sam_exclusionsusgsa-s4mrty7dl
LegalEntity:uniqueEntityIdJVG9CDS5E2J4engus_sam_exclusionsusgsa-s4mrty2hb
Company:website http://www.reyairlines.com/permidpermid-5086579961
Organization:website http://www.reyairlines.com/engus_ofac_sdnofac-42743
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