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Ramor Group

Sanctioned entity

Ramor Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAMOR GROUP · Ramor Group				[sources]
Other name	Ramor Company · Ramor Construction Food and Furniture Incorporation · Ramor Dis Ticaret Ve Insaat Yatirim Anonim Sirketi · Ramor Ins · Ramor Ltd. Co.				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`ZTUHMB78N8C7`				[sources]
Unique Entity ID	`ZTUHMB78N8C7`				[sources]
Website	www.ramor.com.tr				[sources]
Status	not available				[sources]
Address	1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla, Istanbul · 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, 34758 Istanbul · ATATURK MAH. 42 ADA GARDENYA 7/1 KAT. 12 D.77 ATASEHIR, ISTANBUL, TUR · Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul · Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77, Atasehir, 34758 Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul	Türkiye
42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, 34758 Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-07-18	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2017-01-10	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: trade-csl-1c3711253f98b22df1823843c9fbdeff1f2cae6e · usgsa-s4mr6hn2d · ofac-22695 · trade-csl-15022b520c400b03a45229731aa5e224688d4d5bcfd69bf61e500607

For experts: raw data explorer

Factsheet Data sources

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