Statements: Reka Grup Danismanlik ve Tic Ltd Sti

Canonical ID: NK-dFrcZFAJTiCiXgJZAPU7Uh · 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`	Ahmet Mithat Efendi Sk. 18/A, Güzeltepe, 6690 Cankaya	us_trade_csl	`trade-csl-5a06ed0828955c91e78a9cb4f2663bc77be5da040cf16180e62f6c21`	2025-08-26
`LegalEntity:address`	274-1 Sokak, No:1-16, Bahcelievler Mahallesi, 6065 Golbasi	us_trade_csl	`trade-csl-5a06ed0828955c91e78a9cb4f2663bc77be5da040cf16180e62f6c21`	2024-11-01
`LegalEntity:address`	274. Sk. No:12/F, Bahcelievler, 6830 Golbasi	us_trade_csl	`trade-csl-5a06ed0828955c91e78a9cb4f2663bc77be5da040cf16180e62f6c21`	2025-03-21
`LegalEntity:address`	Yali, Mithatpasa Cd. No:409, 35310 Guzelbahce	us_trade_csl	`trade-csl-5a06ed0828955c91e78a9cb4f2663bc77be5da040cf16180e62f6c21`	2025-03-21
`LegalEntity:address`	Üniversitesi Caddesi, Paragon Tower, 6510 Cankaya	us_trade_csl	`trade-csl-5a06ed0828955c91e78a9cb4f2663bc77be5da040cf16180e62f6c21`	2025-08-26
`LegalEntity:address`	16 Persiaran Setia Dagang, Setia Alam, Seksyen U13, Alam Nusantara, 40170 Shah Alam	us_trade_csl	`trade-csl-5a06ed0828955c91e78a9cb4f2663bc77be5da040cf16180e62f6c21`	2024-11-01
`LegalEntity:alias`	Reka Global	us_trade_csl	`trade-csl-5a06ed0828955c91e78a9cb4f2663bc77be5da040cf16180e62f6c21`	2024-11-01
`LegalEntity:country`	tr	us_trade_csl	`trade-csl-5a06ed0828955c91e78a9cb4f2663bc77be5da040cf16180e62f6c21`	2024-11-01
`LegalEntity:country`	my	us_trade_csl	`trade-csl-5a06ed0828955c91e78a9cb4f2663bc77be5da040cf16180e62f6c21`	2024-11-01
`LegalEntity:id`	01115f5e149ea732d27740c6d151c514edabe349	us_trade_csl	`trade-csl-5a06ed0828955c91e78a9cb4f2663bc77be5da040cf16180e62f6c21`	2025-09-01
`LegalEntity:name`	Reka Grup Danismanlik ve Tic Ltd Sti	us_trade_csl	`trade-csl-5a06ed0828955c91e78a9cb4f2663bc77be5da040cf16180e62f6c21`	2024-11-01
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-5a06ed0828955c91e78a9cb4f2663bc77be5da040cf16180e62f6c21`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-5a06ed0828955c91e78a9cb4f2663bc77be5da040cf16180e62f6c21`	2025-09-01

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